| Name: | STABILO USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 2016 (9 years ago) |
| Entity Number: | 4998574 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-08-04 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-04-25 | 2024-08-04 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-06 | 2024-04-25 | Address | 1349 W PEACHTREE ST NW, SUITE 1525, ATLANTA, GA, 30309, USA (Type of address: Service of Process) |
| 2016-08-24 | 2020-10-06 | Address | TRUSTED COUNSEL, 1201 PEACHTREE ST NE SUITE 500, ATLANTA, GA, 30361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240804000186 | 2024-08-04 | BIENNIAL STATEMENT | 2024-08-04 |
| 240425000337 | 2024-04-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-24 |
| 201006060086 | 2020-10-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 161031000787 | 2016-10-31 | CERTIFICATE OF PUBLICATION | 2016-10-31 |
| 160824000620 | 2016-08-24 | APPLICATION OF AUTHORITY | 2016-08-24 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
