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S.F. AMERICAS INC.

Company Details

Name: S.F. AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1992 (32 years ago) (Companies founded in November 1992)
Entity Number: 1680814
ZIP code: 75039 (Companies in New York, 75039)
County: New York
Place of Formation: Delaware
Address: 5215 N. O'CONNOR BLVD, SUITE 2300, IRVING, TX, United States, 75039
Principal Address: 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, United States, 14072

Chief Executive Officer

Name Role Address
MR HARALD HELL Chief Executive Officer 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, United States, 14072

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5215 N. O'CONNOR BLVD, SUITE 2300, IRVING, TX, United States, 75039

History

Start date End date Type Value
2007-06-12 2010-11-23 Address 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer)
2004-12-31 2015-12-18 Address 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, 0460, USA (Type of address: Service of Process)
2004-12-31 2007-06-12 Address C/O SIHI PUMPS INC, 303 INDUSTIRAL BLVD, GRAND ISLAND, NY, 14072, 0460, USA (Type of address: Chief Executive Officer)
2001-01-23 2004-12-31 Address C/O SFS (USA), 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, 0460, USA (Type of address: Chief Executive Officer)
2001-01-23 2004-12-31 Address 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, 0460, USA (Type of address: Service of Process)
2001-01-23 2004-12-31 Address 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office)
1997-05-27 2007-10-05 Name STERLING FLUID SYSTEMS (AMERICAS) INC.
1994-01-06 2001-01-23 Address C/O TBG SERVICES INC., 565 FIFTH AVE., 17TH FLOOR, NEW YORK, NY, 10017, 2413, USA (Type of address: Principal Executive Office)
1994-01-06 2001-01-23 Address C/O TBG SERVICES INC., 565 FIFTH AVE., 17TH FLOOR, NEW YORK, NY, 10017, 2413, USA (Type of address: Chief Executive Officer)
1994-01-06 2001-01-23 Address 1441 PEERLESS WAY, MONTEBELLO, CA, 90640, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20154 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151218000531 2015-12-18 CERTIFICATE OF MERGER 2015-12-31
101123002852 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081205002369 2008-12-05 BIENNIAL STATEMENT 2008-11-01
071005000773 2007-10-05 CERTIFICATE OF AMENDMENT 2007-10-05
070612002051 2007-06-12 BIENNIAL STATEMENT 2006-11-01
041231002860 2004-12-31 BIENNIAL STATEMENT 2004-11-01
021204002072 2002-12-04 BIENNIAL STATEMENT 2002-11-01
010123002470 2001-01-23 BIENNIAL STATEMENT 2000-11-01
981102002050 1998-11-02 BIENNIAL STATEMENT 1998-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State