PETER SCHWABE, INC.

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 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
DANIEL SCHWABE | Chief Executive Officer | N16W23233 STONE RIDGE DR #250, WAUKESHA, WI, United States, 53188 |
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) |
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