| Name: | SCHILTRON NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2016 (9 years ago) |
| Entity Number: | 4974599 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | C/O LPNYC CORP, 115 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARAH TALLENT | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| PAOLO GRANELLI | Chief Executive Officer | C/O LPNYC CORP, 115 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | C/O LPNYC CORP, 115 BROADWAY, 5TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | C/O LPNYC CORP, 110 WALL STREET, 5TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2024-07-02 | Address | C/O LPNYC CORP, 110 WALL STREET, 5TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-07-13 | 2024-07-02 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-07-13 | 2020-07-10 | Address | 200 LIBERTY STREET, 27TH FLOOR, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2018-07-13 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2016-07-08 | 2018-04-24 | Address | C/O REINHARDT LLP, 44 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-08 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003110 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220706001202 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060650 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180713006276 | 2018-07-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 180424000643 | 2018-04-24 | CERTIFICATE OF CHANGE | 2018-04-24 |
| 160708000337 | 2016-07-08 | CERTIFICATE OF INCORPORATION | 2016-07-08 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
