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SCHENECTADY INTERNATIONAL GROUP, INC.

SCHENECTADY INTERNATIONAL GROUP, INC.

Company Details

Name:	SCHENECTADY INTERNATIONAL GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 1983 (42 years ago)
Entity Number:	855351
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1790 Hughes Landing Blvd., Suite 600, The Woodlands, TX, United States, 77380
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 18166

Share Par Value 20

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300DTWQJL2HQNG624

855351

US-NY

GENERAL

ACTIVE

1983-07-14

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	1790 Hughes Landing Blvd., Suite 600, The Woodlands, US-TX, US, 77380

Registration details

Registration Date	2019-04-11
Last Update	2024-01-21
Status	LAPSED
Next Renewal	2024-01-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	855351

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID BRADLEY	Chief Executive Officer	1790 HUGHES LANDING BLVD., SUITE 600, THE WOODLANDS, TX, United States, 77380

History

Start date	End date	Type	Value
2023-10-23	2024-06-11	Shares	Share type: PAR VALUE, Number of shares: 18166, Par value: 20
2023-07-03	2023-07-03	Address	1790 HUGHES LANDING BLVD., SUITE 600, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-10-23	Shares	Share type: PAR VALUE, Number of shares: 18166, Par value: 20
2023-07-03	2023-07-03	Address	2750 BALLTOWN ROAD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
2022-08-04	2023-07-03	Shares	Share type: PAR VALUE, Number of shares: 18166, Par value: 20
2019-07-01	2023-07-03	Address	2750 BALLTOWN ROAD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-17	2019-07-01	Address	2750 BALLTOWN ROAD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
2007-07-17	2018-10-15	Address	PO BOX 1046, SCHENECTADY, NY, 12301, USA (Type of address: Service of Process)
2001-07-27	2007-07-17	Address	2750 BALLTOWN RD, SCHENECTADY, NY, 12309, USA (Type of address: Principal Executive Office)
2001-07-27	2007-07-17	Address	2750 BALLTOWN RD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
1997-07-18	2001-07-27	Address	1302 CONGRESS ST. & 10TH AVE., SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office)
1997-07-18	2001-07-27	Address	1302 CONGRESS ST., & 10TH AVE., SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
1993-03-22	1997-07-18	Address	CONGRESS & TENTH AVENUE, SCHENECTADY, NY, 12301, 1046, USA (Type of address: Principal Executive Office)
1993-03-22	1997-07-18	Address	CONGRESS & TENTH AVENUE, SCHENECTADY, NY, 12301, 1046, USA (Type of address: Chief Executive Officer)
1983-07-14	2007-07-17	Address	P. O. BOX 1046, SCHENECTADY, NY, 12301, USA (Type of address: Service of Process)
1983-07-14	2022-08-04	Shares	Share type: PAR VALUE, Number of shares: 18166, Par value: 20

Filings

Filing Number	Date Filed	Type	Effective Date
230703001217	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210719002446	2021-07-19	BIENNIAL STATEMENT	2021-07-19
190701061097	2019-07-01	BIENNIAL STATEMENT	2019-07-01
SR-12415	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12414	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181015000162	2018-10-15	CERTIFICATE OF MERGER	2018-10-15
180314006325	2018-03-14	BIENNIAL STATEMENT	2017-07-01
130911002453	2013-09-11	BIENNIAL STATEMENT	2013-07-01
110803002877	2011-08-03	BIENNIAL STATEMENT	2011-07-01
090707002194	2009-07-07	BIENNIAL STATEMENT	2009-07-01
070717002895	2007-07-17	BIENNIAL STATEMENT	2007-07-01
050929002222	2005-09-29	BIENNIAL STATEMENT	2005-07-01
030701002032	2003-07-01	BIENNIAL STATEMENT	2003-07-01
010727002205	2001-07-27	BIENNIAL STATEMENT	2001-07-01
990715002187	1999-07-15	BIENNIAL STATEMENT	1999-07-01
970718002302	1997-07-18	BIENNIAL STATEMENT	1997-07-01
000051000436	1993-10-01	BIENNIAL STATEMENT	1993-07-01
930322002314	1993-03-22	BIENNIAL STATEMENT	1992-07-01
921228000287	1992-12-28	CERTIFICATE OF AMENDMENT	1992-12-28
B001585-13	1983-07-14	CERTIFICATE OF INCORPORATION	1983-07-14

Date of last update: 06 Jan 2025

Sources: New York Secretary of State