Name: | FELIX SCHOELLER NORTH AMERICA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Mar 1961 (64 years ago) (Companies founded in March 1961) |
Entity Number: | 136053 |
ZIP code: | 13619 (Companies in Oswego, 13619) |
County: | Oswego |
Place of Formation: | New York |
Address: | 35250 LEWIS LOOP, POB 250 / 179 COUNTY ROUTE 2A, CARTHAGE, NY, United States, 13619 |
Principal Address: | 179 COUNTY ROUTE 2A, PULASKI, NY, United States, 13142 |
Shares Details
Shares issued 0
Share Par Value 3000000
Type CAP
Name | Role | Address |
---|---|---|
MICHAEL SZIDAT | Chief Executive Officer | PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, United States, 13142 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
FELIX SCHOELLER NORTH AMERICA INC. | DOS Process Agent | 35250 LEWIS LOOP, POB 250 / 179 COUNTY ROUTE 2A, CARTHAGE, NY, United States, 13619 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-13 | 2023-03-13 | Address | PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, 13142, USA (Type of address: Chief Executive Officer) |
2023-03-13 | 2023-03-13 | Address | PO BOX 250, 179 COUNTY ROUTE A, PULASKI, NY, 13142, 0250, USA (Type of address: Chief Executive Officer) |
2023-01-19 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 700000, Par value: 10 |
2022-12-09 | 2023-01-19 | Shares | Share type: PAR VALUE, Number of shares: 700000, Par value: 10 |
2021-03-09 | 2023-03-13 | Address | 35250 LEWIS LOOP, POB 250 / 179 COUNTY ROUTE 2A, CARTHAGE, NY, 13619, USA (Type of address: Service of Process) |
2019-01-28 | 2023-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2015-03-03 | 2021-03-09 | Address | ATTN: STEPHEN J EVANS, POB 250 / 179 COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Service of Process) |
2011-03-28 | 2023-03-13 | Address | PO BOX 250, 179 COUNTY ROUTE A, PULASKI, NY, 13142, 0250, USA (Type of address: Chief Executive Officer) |
2011-03-28 | 2015-03-03 | Address | ATTN: STEPHEN J EVANS, POB 250 / 179 COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Service of Process) |
2009-03-02 | 2011-03-28 | Address | PO BOX 250, 179 COUNTRY RTE 2A, PULASKI, NY, 13142, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230313004404 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
210309060665 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
SR-1801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
150303007417 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
130311006233 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
110328002575 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
090302002735 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
080820000387 | 2008-08-20 | CERTIFICATE OF MERGER | 2008-08-31 |
070326003389 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
050421002215 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State