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PIERCE MANUFACTURING, INC.

PIERCE MANUFACTURING, INC.

Company Details

Name:	PIERCE MANUFACTURING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 1977 (48 years ago)
Entity Number:	435866
ZIP code:	12207
County:	Chemung
Place of Formation:	Wisconsin
Principal Address:	2600 AMERICAN DRIVE, APPLETON, WI, United States, 54913
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN C. PFEIFER	Chief Executive Officer	1917 FOUR WHEEL DRIVE, OSHKOSH, WI, United States, 54902

History

Start date	End date	Type	Value
2023-06-15	2023-06-15	Address	2307 OREGON STREET, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-06-15	Address	1917 FOUR WHEEL DRIVE, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-06-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-30	2023-06-15	Address	2307 OREGON STREET, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-05-30	Address	2307 OREGON STREET, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-06-15	Address	1917 FOUR WHEEL DRIVE, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-05-30	Address	1917 FOUR WHEEL DRIVE, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-06-15	Address	1917 FOUR WHEEL DR, OSHKOSH, WI, 54902, USA (Type of address: Service of Process)
2021-05-24	2023-05-30	Address	2307 OREGON STREET, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-26	2021-05-24	Address	2307 OREGON STREET, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2011-05-02	2013-05-21	Address	2600 AMERICAN DRIVE, APPLETON, WI, 54913, USA (Type of address: Principal Executive Office)
2011-05-02	2017-05-26	Address	2307 OREGON STREET, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2011-05-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-23	2011-05-02	Address	2600 AMERICAN DRIVE, APPLETON, WI, 54913, USA (Type of address: Principal Executive Office)
2003-05-08	2011-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-08	2009-04-23	Address	2600 AMERICAN DRIVE, APPLETON, WI, 54913, USA (Type of address: Principal Executive Office)
2003-05-08	2011-05-02	Address	2307 OREGON STREET, OSHKOSH, WI, 54902, USA (Type of address: Chief Executive Officer)
2002-12-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-02	2003-05-08	Address	2600 AMERICAN DR, PO BOX 2017, APPLETON, WI, 54913, 2017, USA (Type of address: Principal Executive Office)
1999-06-02	2003-05-08	Address	2307 OREGON ST, OSHKOSH, WI, 54901, USA (Type of address: Service of Process)
1999-06-02	2003-05-08	Address	2307 OREGON ST, OSHKOSH, WI, 54901, USA (Type of address: Chief Executive Officer)
1993-07-19	1999-06-02	Address	MICHAEL R. REESE, 2600 AMERICAN DRIVE POB 2017, APPLETON, WI, 54913, 2017, USA (Type of address: Principal Executive Office)
1993-01-22	1999-06-02	Address	2600 AMERICAN DR., P.O. BOX 2017, APPLETON, WI, 54913, 2017, USA (Type of address: Service of Process)
1993-01-22	1993-07-19	Address	2600 AMERICAN DR., P.O. BOX 2017, APPLETON, WI, 54913, 2014, USA (Type of address: Principal Executive Office)
1993-01-22	1999-06-02	Address	2600 AMERICAN DR., P.O. BOX 2017, APPLETON, WI, 54913, 2017, USA (Type of address: Chief Executive Officer)
1977-05-26	1993-01-22	Address	P O BOX 2017, APPLETON, WI, 54911, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230615003108	2023-06-14	CERTIFICATE OF CHANGE BY ENTITY	2023-06-14
230530001428	2023-05-30	BIENNIAL STATEMENT	2023-05-01
210524060206	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190528060212	2019-05-28	BIENNIAL STATEMENT	2019-05-01
SR-6930	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6931	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170526006089	2017-05-26	BIENNIAL STATEMENT	2017-05-01
150527006205	2015-05-27	BIENNIAL STATEMENT	2015-05-01
130521006031	2013-05-21	BIENNIAL STATEMENT	2013-05-01
110502002186	2011-05-02	BIENNIAL STATEMENT	2011-05-01
20100817011	2010-08-17	ASSUMED NAME LLC INITIAL FILING	2010-08-17
090423002512	2009-04-23	BIENNIAL STATEMENT	2009-05-01
070427002430	2007-04-27	BIENNIAL STATEMENT	2007-05-01
050720002386	2005-07-20	BIENNIAL STATEMENT	2005-05-01
030508002100	2003-05-08	BIENNIAL STATEMENT	2003-05-01
021216000539	2002-12-16	CERTIFICATE OF CHANGE	2002-12-16
010521002771	2001-05-21	BIENNIAL STATEMENT	2001-05-01
990602002534	1999-06-02	BIENNIAL STATEMENT	1999-05-01
930719002513	1993-07-19	BIENNIAL STATEMENT	1993-05-01
930122002723	1993-01-22	BIENNIAL STATEMENT	1992-05-01
A403227-5	1977-05-26	APPLICATION OF AUTHORITY	1977-05-26

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

PIERCE MANUFACTURING, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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