| Name: | SCHOTT LITHOTEC USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2005 (20 years ago) |
| Entity Number: | 3182729 |
| ZIP code: | 10573 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Principal Address: | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, United States, 10573 |
| Address: | 2 International Drive, Suite 105, 2 INTERNATIONAL DRIVE STE 105, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KITTS | Chief Executive Officer | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| SCHOTT LITHOTEC USA CORP | DOS Process Agent | 2 International Drive, Suite 105, 2 INTERNATIONAL DRIVE STE 105, Rye Brook, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2025-03-04 | Address | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2025-03-04 | Address | 2 International Drive, Suite 105, 2 INTERNATIONAL DRIVE STE 105, Rye Brook, NY, 10573, USA (Type of address: Service of Process) |
| 2021-03-05 | 2023-03-17 | Address | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304004436 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230317000369 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060122 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190322060056 | 2019-03-22 | BIENNIAL STATEMENT | 2019-03-01 |
| 170418006277 | 2017-04-18 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
