Search icon

SCHOENECKERS, INC.

Branch

Company Details

Name: SCHOENECKERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1983 (41 years ago)
Branch of: SCHOENECKERS, INC., Minnesota (Company Number 3570460d-bad4-e011-a886-001ec94ffe7f)
Entity Number: 881744
ZIP code: 10168
County: Westchester
Place of Formation: Minnesota
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 7630 BUSH LAKE RD., MINNEAPOLIS, MN, United States, 55439

Chief Executive Officer

Name Role Address
LARRY SCHOENECKER Chief Executive Officer 7630 BUSH LAKE ROAD, MINNEAPOLIS, MN, United States, 55439

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 7630 BUSH LAKE ROAD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-12-08 2023-12-01 Address 7630 BUSH LAKE ROAD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2017-12-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-16 2017-12-08 Address 7630 BUSH LAKE RD., MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2010-01-05 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-01-05 2017-12-08 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-09-23 2010-01-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2010-01-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201038989 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201003802 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191206060586 2019-12-06 BIENNIAL STATEMENT 2019-12-01
SR-115046 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115045 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171208006284 2017-12-08 BIENNIAL STATEMENT 2017-12-01
151204006191 2015-12-04 BIENNIAL STATEMENT 2015-12-01
131216006505 2013-12-16 BIENNIAL STATEMENT 2013-12-01
111213002321 2011-12-13 BIENNIAL STATEMENT 2011-12-01
100105000186 2010-01-05 CERTIFICATE OF CHANGE 2010-01-05

Date of last update: 06 Jan 2025

Sources: New York Secretary of State