| Name: | HATZEL AND BUEHLER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1917 (108 years ago) |
| Entity Number: | 13020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3600 SILVERSIDE ROAD, WILMINGTON, DE, United States, 19810 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 0
Share Par Value 1000000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HATZEL AND BUEHLER, INC. | 0453769 | KENTUCKY |
| Headquarter of | HATZEL AND BUEHLER, INC. | CORP_06569064 | ILLINOIS |
| Headquarter of | HATZEL AND BUEHLER, INC. | CORP_64069667 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VJBDGEWGL777 | 2024-06-18 | 3600 SILVERSIDE RD, WILMINGTON, DE, 19810, 5100, USA | PO BOX 7499, WILMINGTON, DE, 19803, 0499, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | http://www.hatzelandbuehler.com |
| Division Name | HATZEL & BUEHLER, INC. |
| Congressional District | 00 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-21 |
| Initial Registration Date | 2003-11-07 |
| Entity Start Date | 1917-03-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210 |
| Product and Service Codes | 6145, 6150 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER OHARA |
| Role | CFO |
| Address | 3600 SILVERSIDE ROAD, WILMINGTON, DE, 19810, 5116, USA |
| Title | ALTERNATE POC |
| Name | WILLIAM A GOELLER |
| Address | 3600 SILVERSIDE ROAD, WILMINGTON, DE, 19810, 5116, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL GOELLER |
| Role | VICE PRESIDENT |
| Address | 3600 SILVERSIDE ROAD, PO BOX 7499, WILMINGTON, DE, 19810, 5100, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL C GOELLER |
| Address | 3600 SILVERSIDE ROAD, WILMINGTON, DE, 19810, 5116, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | WILLIAM A GOELLER |
| Address | 3600 SILVERSIDE ROAD, WILMINGTON, DE, 19810, 5116, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002B6QJM207BFB67 | 13020 | US-NY | GENERAL | ACTIVE | 1917-03-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
| Headquarters | 3600 SILVERSIDE ROAD, WILMINGTON, US-DE, US, 19810 |
Registration details
| Registration Date | 2023-03-17 |
| Last Update | 2024-05-02 |
| Status | ISSUED |
| Next Renewal | 2025-05-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 13020 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. GOELLER | Chief Executive Officer | 824 BRINDLEY WAY, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 824 BRINDLEY WAY, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2023-03-06 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000000 |
| 2021-03-01 | 2023-03-06 | Address | 824 BRINDLEY WAY, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-28 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-04 | 2021-03-01 | Address | 14 PELHAM ROAD, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer) |
| 1991-04-02 | 2013-07-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306001377 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060532 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061135 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302006184 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006449 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130723001527 | 2013-07-23 | CERTIFICATE OF CHANGE | 2013-07-23 |
| 130306007112 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002694 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
