FELIX SCHOELLER NORTH AMERICA INC.

Company Details

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)
Entity Number:	136053
County:	Oswego
Place of Formation:	New York
Address:	35250 LEWIS LOOP, POB 250 / 179 COUNTY ROUTE 2A, CARTHAGE, NY, United States, 13619
Address ZIP Code:	13619
Principal Address:	179 COUNTY ROUTE 2A, PULASKI, NY, United States, 13142
Principal Address ZIP Code:	13142

Shares Details

Shares issued 0

Share Par Value 3000000

Type CAP

Chief Executive Officer

Name	Role	Address
MICHAEL SZIDAT	Chief Executive Officer	PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, United States, 13142

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

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

History

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)
2007-03-26	2011-03-28	Address	ATTN: STEPHEN J EVANS, PO BOX 250 179 COUNTY RTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Service of Process)
2007-03-26	2009-03-02	Address	PO BOX 250, 179 COUNTRY RTE 2A, PULASKI, NY, 13142, USA (Type of address: Chief Executive Officer)
2005-04-21	2007-03-26	Address	PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Chief Executive Officer)
2005-04-21	2011-03-28	Address	179 COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Principal Executive Office)
2003-03-03	2005-04-21	Address	PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Chief Executive Officer)
1997-06-03	2005-04-21	Address	PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Principal Executive Office)
1997-06-03	2003-03-03	Address	PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Chief Executive Officer)
1997-06-03	2007-03-26	Address	ATTN: DONALD H SCHNACKEL, PO BOX 250 179 COUNTY RTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Service of Process)
1997-03-06	2008-08-20	Name	FELIX SCHOELLER TECHNICAL PAPERS, INC.
1993-05-10	1997-06-03	Address	PO BOX 250, COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Principal Executive Office)
1993-05-10	1997-06-03	Address	PO BOX 250, COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Chief Executive Officer)
1993-05-10	1997-06-03	Address	ATTN: DON SCHNACKEL, PO BOX 250 COUNTY ROUTE 2A, PULASKI, NY, 13142, 0250, USA (Type of address: Service of Process)
1989-09-12	1993-05-10	Address	CENTERVILLE ROAD, PULASKI, NY, 13142, 0250, USA (Type of address: Service of Process)
1986-08-18	2022-12-09	Shares	Share type: PAR VALUE, Number of shares: 700000, Par value: 10
1986-02-19	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-19	1989-09-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-12-29	1982-12-29	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1982-12-29	1986-08-18	Shares	Share type: PAR VALUE, Number of shares: 440200, Par value: 10
1982-12-29	1986-08-18	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1982-12-29	1982-12-29	Shares	Share type: PAR VALUE, Number of shares: 440200, Par value: 10
1973-01-29	1973-01-29	Shares	Share type: PAR VALUE, Number of shares: 440000, Par value: 10
1973-01-29	1973-01-29	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1973-01-29	1982-12-29	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1973-01-29	1982-12-29	Shares	Share type: PAR VALUE, Number of shares: 440000, Par value: 10
1969-11-03	1973-01-29	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 100
1969-11-03	1969-11-03	Shares	Share type: PAR VALUE, Number of shares: 440000, Par value: 10
1969-11-03	1969-11-03	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 100
1969-11-03	1973-01-29	Shares	Share type: PAR VALUE, Number of shares: 440000, Par value: 10
1968-07-18	1997-03-06	Name	SCHOELLER TECHNICAL PAPERS, INC.
1968-07-18	1968-07-18	Shares	Share type: PAR VALUE, Number of shares: 440000, Par value: 10
1968-07-18	1969-11-03	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1968-07-18	1969-11-03	Shares	Share type: PAR VALUE, Number of shares: 440000, Par value: 10
1968-07-18	1968-07-18	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1968-03-07	1968-03-07	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 100
1968-03-07	1968-07-18	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 100
1968-03-07	1968-03-07	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 10
1968-03-07	1968-07-18	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 10
1966-03-23	1986-02-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-03-23	1986-02-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-11-18	1968-03-07	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 10
1964-07-31	1966-03-23	Address	120 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent)
1961-03-09	1968-07-18	Name	LEE SCHOELLER PAPER COMPANY, INC.
1961-03-09	1966-03-23	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

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
030303002870	2003-03-03	BIENNIAL STATEMENT	2003-03-01
010330002905	2001-03-30	BIENNIAL STATEMENT	2001-03-01
990329002407	1999-03-29	BIENNIAL STATEMENT	1999-03-01
970603002495	1997-06-03	BIENNIAL STATEMENT	1997-03-01
970306000732	1997-03-06	CERTIFICATE OF AMENDMENT	1997-03-06
C233613-2	1996-04-09	ASSUMED NAME CORP INITIAL FILING	1996-04-09
940414002353	1994-04-14	BIENNIAL STATEMENT	1994-03-01
930510003062	1993-05-10	BIENNIAL STATEMENT	1993-03-01
C054097-3	1989-09-12	CERTIFICATE OF AMENDMENT	1989-09-12
B392178-6	1986-08-18	CERTIFICATE OF AMENDMENT	1986-08-18
B323800-2	1986-02-19	CERTIFICATE OF AMENDMENT	1986-02-19
B322881-3	1986-02-14	CERTIFICATE OF AMENDMENT	1986-02-14
A941926-14	1983-01-18	CERTIFICATE OF AMENDMENT	1983-01-18
A935545-13	1982-12-29	CERTIFICATE OF MERGER	1982-12-31
A45673-3	1973-01-29	CERTIFICATE OF AMENDMENT	1973-01-29
792523-14	1969-11-03	CERTIFICATE OF AMENDMENT	1969-11-03
694878-12	1968-07-18	CERTIFICATE OF AMENDMENT	1968-07-18
670119-7	1968-03-07	CERTIFICATE OF AMENDMENT	1968-03-07
549737-3	1966-03-23	CERTIFICATE OF AMENDMENT	1966-03-23
527251-7	1965-11-18	CERTIFICATE OF AMENDMENT	1965-11-18
448650	1964-07-31	CERTIFICATE OF AMENDMENT	1964-07-31
295923	1961-11-13	CERTIFICATE OF AMENDMENT	1961-11-13
258525	1961-03-09	CERTIFICATE OF INCORPORATION	1961-03-09

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

FELIX SCHOELLER NORTH AMERICA INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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