| Name: | GERMANN-FREI NORTHAMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1987 (37 years ago) |
| Entity Number: | 1214119 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 SCHUMAN ROAD / PO BOX 620, MILLWOOD, NY, United States, 10546 |
| Address ZIP Code: | 10546 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER L. ANDERAU | Chief Executive Officer | 5 SCHUMAN ROAD / PO BOX 620, MILLWOOD, NY, United States, 10546 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 SCHUMAN ROAD / PO BOX 620, MILLWOOD, NY, United States, 10546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-14 | 2007-11-14 | Address | 5 SCHUMAN RD, PO BOX 620, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| 2005-12-14 | 2007-11-14 | Address | 5 SCHUMAN RD, PO BOX 620, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 2005-12-14 | 2007-11-14 | Address | 5 SCHUMAN RD, PO BOX 620, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 2003-11-04 | 2005-12-14 | Address | 177 SOMERSTOWN RD / PO BOX 620, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 2003-11-04 | 2005-12-14 | Address | PO BOX 620, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 2003-11-04 | 2005-12-14 | Address | 177 SOMERSTOWN RD / PO BOX 620, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| 1987-11-04 | 2003-11-04 | Address | PO BOX 620, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131106006283 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002509 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002219 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002522 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214002813 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002440 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| B562515-4 | 1987-11-04 | CERTIFICATE OF INCORPORATION | 1987-11-04 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
