SCHALTBAU NORTH AMERICA, INC.
Share on:
| Name: | SCHALTBAU NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2002 (23 years ago) |
| Entity Number: | 2793937 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCHALTBAU NORTH AMERICA | DOS Process Agent | 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JAMES TULLO | Chief Executive Officer | 225 OSER AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2024-07-12 | Address | 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-03-28 | Address | 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2024-07-12 | Address | 225 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712004062 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 230328003299 | 2023-03-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 201001062283 | 2020-10-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180706006554 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008832 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State