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HERRENKNECHT TUNNELLING SYSTEMS USA, INC.

Company Details

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

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEFFEN DUBE Chief Executive Officer 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

History

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 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, 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)
2021-07-23 2022-03-24 Address 80 state street, ALBANY, NY, 12207, 2543, 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)
2020-04-10 2021-07-23 Address 1613 132ND AVE E, SUITE 200, SUMNER, WA, 98390, USA (Type of address: Chief Executive Officer)
2020-04-10 2021-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2020-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-06-06 2020-04-10 Address 1613 132ND AVE E, SUMNER, WA, 98390, USA (Type of address: Chief Executive Officer)

Filings

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
SR-54474 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120606002850 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100422000993 2010-04-22 APPLICATION OF AUTHORITY 2010-04-22

Date of last update: 03 Feb 2025

Sources: New York Secretary of State