HERRENKNECHT TUNNELLING SYSTEMS USA, INC.
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| Name: | HERRENKNECHT TUNNELLING SYSTEMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2010 (15 years ago) |
| Entity Number: | 3940557 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway, STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEFFEN DUBE | Chief Executive Officer | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1613 132ND AVE E, SUITE 200, SUMNER, WA, 98390, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-02-01 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-24 | 2024-02-01 | Address | 1613 132ND AVE E, SUITE 200, SUMNER, WA, 98390, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-07-23 | 2022-03-24 | Address | 1613 132ND AVE E, SUITE 200, SUMNER, WA, 98390, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042274 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220928026340 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220324000554 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 210723001628 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200410060293 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State