BUCHIGLAS USA CORP.
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| Name: | BUCHIGLAS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2012 (13 years ago) |
| Entity Number: | 4334720 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 15 MICHAEL AVENUE, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| SILVIO BUECHI | Chief Executive Officer | BUCHI AG, GSCHWADERSTRASSE 132, USTER, Switzerland, 8610 |
| Name | Role | Address |
|---|---|---|
| WUERSCH & GERING LLP, ATTN: DANIEL A. WUERSCH | DOS Process Agent | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 8 GLENVIEW PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2014-12-10 | 2017-01-12 | Address | 15 MICHAEL AVENUE, FARMINGDALE, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2014-12-10 | 2024-12-02 | Address | 8 GLENVIEW PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2024-12-02 | Address | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001619 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221216002826 | 2022-12-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060128 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006464 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 170112006255 | 2017-01-12 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State