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OERLIKON BALZERS COATING USA INC.

OERLIKON BALZERS COATING USA INC.

Company Details

Name:	OERLIKON BALZERS COATING USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1985 (40 years ago)
Entity Number:	971076
ZIP code:	12207
County:	Niagara
Place of Formation:	Delaware
Principal Address:	1700 E GOLF RD, SUITE 200, SCHAUMBURG, IL, United States, 60173
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CECILIA VIVEROS	Chief Executive Officer	1700 E GOLF RD, SUITE 200, SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
2013-02-05	2019-02-07	Address	1475 E. WOODFIELD ROAD, SUITE 201, 2ND FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2013-02-05	2019-02-07	Address	1475 E. WOODFIELD ROAD, SUITE 201, 2ND FLOOR, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2011-03-04	2013-02-05	Address	2511 TECHNOLOGY DRIVE, SUITE 114, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer)
2010-07-29	2011-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-14	2011-03-04	Address	2511 TECHNOLOGY DRIVE, STE 114, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer)
2009-01-14	2013-02-05	Address	2511 TECHNOLOGY DRIVE, STE 114, ELGIN, IL, 60124, USA (Type of address: Principal Executive Office)
2009-01-14	2011-06-22	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-19	2009-01-14	Address	661 ERIE AVE, NORTH TONAWANDA, NY, 14120, 0688, USA (Type of address: Principal Executive Office)
1999-03-19	2009-01-14	Address	661 ERIE AVE, NORTH TONAWANDA, NY, 14120, 0688, USA (Type of address: Chief Executive Officer)
1997-04-07	2009-01-14	Address	661 ERIE AVE, NORTH TONAWANDA, NY, 14120, 0688, USA (Type of address: Service of Process)
1997-04-07	1999-03-19	Address	661 ERIE AVE, NORTH TONAWANDA, NY, 14120, 0688, USA (Type of address: Chief Executive Officer)
1997-04-07	1999-03-19	Address	661 ERIE AVE, NORTH TONAWANDA, NY, 14120, 0688, USA (Type of address: Principal Executive Office)
1994-03-08	1997-04-07	Address	1 NIAGARA CUTTER PLAZA, 889 ERIE AVENUE, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
1993-03-05	1997-04-07	Address	889 ERIE AVE, NORTH TONAWANDA, NY, 14120, 0950, USA (Type of address: Chief Executive Officer)
1993-03-05	1997-04-07	Address	889 ERIE AVE, NORTH TONAWANDA, NY, 14120, 0950, USA (Type of address: Principal Executive Office)
1985-02-01	1994-03-08	Address	ONE NIAGARA CUTTER PLAZA, 889 ERIE AVE., NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
1985-02-01	2010-07-29	Address	ONE NIAGARA CUTTER PLAZA, NORTH TONAWANDA, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190207060515	2019-02-07	BIENNIAL STATEMENT	2019-02-01
170201007519	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006513	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130205006950	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110622000155	2011-06-22	CERTIFICATE OF CHANGE	2011-06-22
110304002003	2011-03-04	BIENNIAL STATEMENT	2011-02-01
100729000296	2010-07-29	CERTIFICATE OF CHANGE	2010-07-29
100421000990	2010-04-21	CERTIFICATE OF AMENDMENT	2010-04-21
090114003191	2009-01-14	BIENNIAL STATEMENT	2007-02-01
990319002119	1999-03-19	BIENNIAL STATEMENT	1999-02-01
970407002346	1997-04-07	BIENNIAL STATEMENT	1997-02-01
940308002247	1994-03-08	BIENNIAL STATEMENT	1994-02-01
930305002275	1993-03-05	BIENNIAL STATEMENT	1993-02-01
B188793-5	1985-02-01	APPLICATION OF AUTHORITY	1985-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State