| Name: | SEMPERIT INDUSTRIAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1985 (39 years ago) (Companies founded in November 1985) |
| Entity Number: | 1042103 |
| ZIP code: | 07410 (Companies in New York, 07410) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 17-01 POLLITT DR, FAIR LAWN, NJ, United States, 07410 |
| Name | Role | Address |
|---|---|---|
| BRIAN SHAW | Chief Executive Officer | 49 MANOR SQ, SPARTA, NJ, United States, 07871 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17-01 POLLITT DR, FAIR LAWN, NJ, United States, 07410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2009-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-11-22 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-22 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131202002019 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201003110 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091223002147 | 2009-12-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 990923001167 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| B291717-4 | 1985-11-22 | APPLICATION OF AUTHORITY | 1985-11-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
