| Name: | PLANSEE HOLDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1945 (79 years ago) |
| Entity Number: | 34704 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | PSE HOLDING CORP. |
| Fictitious Name: | PLANSEE HOLDING |
| Principal Address: | 115 CONSTITUTION BOULEVARD, FRANKLIN, MA, United States, 02038 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WOLFGANG KOECK | Chief Executive Officer | 115 CONSTITUTION BOULEVARD, FRANKLIN, MA, United States, 02038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-22 | 2017-11-15 | Name | SCHWARZKOPF HOLDING CORPORATION |
| 2017-08-08 | 2019-08-01 | Address | 115 CONSTITUTION BOULEVARD, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer) |
| 1991-05-29 | 2017-09-22 | Name | SCHWARZKOPF TECHNOLOGIES CORPORATION |
| 1976-06-02 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-06-02 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1956-08-30 | 1976-06-02 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1955-12-06 | 1991-05-29 | Name | SCHWARZKOPF DEVELOPMENT CORPORATION |
| 1945-08-21 | 1955-12-06 | Name | AMERICAN ELECTRO METAL CORPORATION |
| 1945-08-21 | 1956-08-30 | Address | 320 YONKERS AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210802001432 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190801061542 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-615 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-614 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171115000240 | 2017-11-15 | CERTIFICATE OF AMENDMENT | 2017-11-15 |
| 170922000288 | 2017-09-22 | CERTIFICATE OF AMENDMENT | 2017-09-22 |
| 170808002074 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 910529000110 | 1991-05-29 | CERTIFICATE OF AMENDMENT | 1991-05-29 |
| Z89-2 | 1979-01-04 | ASSUMED NAME CORP INITIAL FILING | 1979-01-04 |
| A318880-2 | 1976-06-02 | CERTIFICATE OF AMENDMENT | 1976-06-02 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
