| Name: | SCHULTE BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2007 (17 years ago) |
| Entity Number: | 3569010 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Texas |
| Principal Address: | 17600 BADTKE ROAD, HOCKLEY, TX, United States, 77447 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRED KOETTING | Chief Executive Officer | 51 SOUTH BENTON WOODS, THE WOODLANDS, TX, United States, 77381 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 51 SOUTH BENTON WOODS, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2023-09-01 | Address | 51 SOUTH BENTON WOODS, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2011-10-04 | 2017-09-05 | Address | 51 S. BENTON WOODS, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2010-10-08 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-10-08 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-10-19 | 2017-09-05 | Address | 17600 BADTKE RD, HOCKLEY, TX, 77447, USA (Type of address: Principal Executive Office) |
| 2009-10-19 | 2011-10-04 | Address | 17600 BADTKE RD, HOCKLEY, TX, 77447, USA (Type of address: Chief Executive Officer) |
| 2007-09-18 | 2010-10-08 | Address | 17600 BADTKE ROAD, HOCKLEY, TX, 77447, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005944 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210903000120 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 190910060430 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905008005 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150924006109 | 2015-09-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006031 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002166 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 101008000124 | 2010-10-08 | CERTIFICATE OF CHANGE | 2010-10-08 |
| 091019002102 | 2009-10-19 | BIENNIAL STATEMENT | 2009-09-01 |
| 070918000155 | 2007-09-18 | APPLICATION OF AUTHORITY | 2007-09-18 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
