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SCHLETTER INC.

Company Details

Name: SCHLETTER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2014 (11 years ago)
Entity Number: 4534997
ZIP code: 28150
County: New York
Place of Formation: Delaware
Address: 1001 COMMERCE CENTER DRIVE, SHELBY, NC, United States, 28150

Chief Executive Officer

Name Role Address
RUSSELL SCHMIT Chief Executive Officer 1001 COMMERCE CENTER DRIVE, SHELBY, NC, United States, 28150

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2016-05-25 2018-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-25 2019-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-24 2018-02-13 Address 1001 COMMERCE CENTER DRIVE, SHELBY, NC, 28150, USA (Type of address: Chief Executive Officer)
2014-02-26 2016-05-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190305000549 2019-03-05 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-03-05
181214000134 2018-12-14 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-01-13
180213006057 2018-02-13 BIENNIAL STATEMENT 2018-02-01
160525000079 2016-05-25 CERTIFICATE OF CHANGE 2016-05-25
160224006179 2016-02-24 BIENNIAL STATEMENT 2016-02-01
140226000401 2014-02-26 APPLICATION OF AUTHORITY 2014-02-26

Date of last update: 15 Jan 2025

Sources: New York Secretary of State