BROETJE AUTOMATION-USA, INC.
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| Name: | BROETJE AUTOMATION-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2013 (12 years ago) |
| Entity Number: | 4368758 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 165 Lawrence Bell Drive, Suite 116, Williamsville, NY, United States, 14221 |
| Principal Address: | 165 LAWRENCE BELL DRIVE,, SUITE 116, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| BROETJE AUTOMATION-USA, INC. | DOS Process Agent | 165 Lawrence Bell Drive, Suite 116, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| BRIAN O'ROURKE | Chief Executive Officer | 150 INNOVATION DRIVE, SUITE D, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 150 INNOVATION DRIVE, SUITE D, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 165 LAWRENCE BELL DRIVE,, SUITE 116, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2023-03-02 | Address | 165 LAWRENCE BELL DRIVE,, SUITE 116, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2013-03-04 | 2023-03-02 | Address | 165 LAWRENCE BELL DRIVE, SUITE 116, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001152 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 211217000560 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 200115002030 | 2020-01-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 130304000957 | 2013-03-04 | APPLICATION OF AUTHORITY | 2013-03-04 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State