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PETER SCHWABE, INC.

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Company Details

Name: PETER SCHWABE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2014 (11 years ago)
Entity Number: 4670734
ZIP code: 12260
County: Nassau
Place of Formation: Wisconsin
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: N16W23233 Stone Ridge Dr #250, Waukesha, WI, United States, 53188

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
DANIEL SCHWABE Chief Executive Officer N16W23233 STONE RIDGE DR #250, WAUKESHA, WI, United States, 53188

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 13890 BISHOPS DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address N16W23233 STONE RIDGE DR #250, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-08-30 Address 13890 BISHOPS DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2016-11-01 2024-11-01 Address 13890 BISHOPS DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2016-11-01 2024-08-30 Address 13890 BISHOPS DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101036253 2024-11-01 BIENNIAL STATEMENT 2024-11-01
240830016030 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
221103002137 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201116060349 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181116006533 2018-11-16 BIENNIAL STATEMENT 2018-11-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State