| Name: | SCHLEUNIGER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2005 (20 years ago) |
| Entity Number: | 3237513 |
| ZIP code: | 03103 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 87 Colin Drive, 99 WASHINGTON ST., STE 805A, Manchester, NH, United States, 03103 |
| Principal Address: | 87 COLIN DR, MANCHESTER, NH, United States, 03103 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | 87 Colin Drive, 99 WASHINGTON ST., STE 805A, Manchester, NH, United States, 03103 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DARREN TEASCK | Chief Executive Officer | 87 COLIN DR, MANCHESTER, NH, United States, 03103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 87 COLIN DR, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer) |
| 2017-06-16 | 2023-08-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-06-16 | 2023-08-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON ST., STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-06-16 | 2017-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-16 | 2017-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814003642 | 2023-08-14 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812002509 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190819060356 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170831006008 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 170616000331 | 2017-06-16 | CERTIFICATE OF CHANGE | 2017-06-16 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
