OERLIKON BALZERS COATING USA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CECILIA VIVEROS | Chief Executive Officer | 1700 E GOLF RD, SUITE 200, SCHAUMBURG, IL, United States, 60173 |
| 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 | 2013-02-05 | Address | 2511 TECHNOLOGY DRIVE, STE 114, ELGIN, IL, 60124, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State