| Name: | TSCHUDIN GRINDING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1981 (44 years ago) |
| Entity Number: | 810541 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 31 GAUL RD S, E SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 GAUL RD S, E SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| URS TSCHUDIN | Chief Executive Officer | TSCHUDIN SYSTEME, CH-2540, GRENCHEN, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-17 | 1993-07-09 | Address | % TSCHUDIN AG, CH-2540 GRENCHEN, CHE (Type of address: Chief Executive Officer) |
| 1992-11-17 | 2007-07-25 | Address | 75 LASER COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 2007-07-25 | Address | 75 LASER COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1982-11-05 | 1992-11-17 | Address | ATT: DR. HUGO TSCHUDIN, 215 RIVER VALE RD., RIVER VALE, NJ, 07675, USA (Type of address: Service of Process) |
| 1981-04-01 | 1982-11-05 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070725002846 | 2007-07-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 010425002081 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990614002612 | 1999-06-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 970424002424 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 930709002045 | 1993-07-09 | BIENNIAL STATEMENT | 1993-04-01 |
| 921117002050 | 1992-11-17 | BIENNIAL STATEMENT | 1992-04-01 |
| B680693-3 | 1988-09-02 | CERTIFICATE OF AMENDMENT | 1988-09-02 |
| A917476-3 | 1982-11-05 | CERTIFICATE OF AMENDMENT | 1982-11-05 |
| A752580-4 | 1981-04-01 | APPLICATION OF AUTHORITY | 1981-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
