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SIEGWERK USA INC.

Company Details

Name: SIEGWERK USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2003 (21 years ago)
Entity Number: 2983382
ZIP code: 12207
County: Monroe
Place of Formation: Delaware
Principal Address: 3535 SW 56TH STREET, DES MOINES, IA, United States, 50321
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JARRED JACOB CARTER Chief Executive Officer 3535 SW 56TH STREET, DES MOINES, IA, United States, 50321

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 3535 SW 56TH STREET, DES MOINES, IA, 50321, USA (Type of address: Chief Executive Officer)
2016-05-26 2023-12-13 Address 3535 SW 56TH STREET, DES MOINES, IA, 50321, USA (Type of address: Chief Executive Officer)
2016-05-26 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-01 2016-05-26 Address 3535 S W 56TH STREET, DES MOINES, IA, 50321, USA (Type of address: Principal Executive Office)
2006-03-01 2016-05-26 Address 3535 S W 56TH STREET, DES MOINES, IA, 50321, USA (Type of address: Chief Executive Officer)
2003-12-01 2016-05-26 Address 3535 S.W. 56TH STREET, DES MOINES, IA, 50321, USA (Type of address: Service of Process)
2003-12-01 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231213025103 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211220001422 2021-12-20 BIENNIAL STATEMENT 2021-12-20
171201006782 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160526002001 2016-05-26 BIENNIAL STATEMENT 2015-12-01
071113000006 2007-11-13 CERTIFICATE OF AMENDMENT 2007-11-13
060301002968 2006-03-01 BIENNIAL STATEMENT 2005-12-01
031201000605 2003-12-01 APPLICATION OF AUTHORITY 2003-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State