| Name: | SCHMERSAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1994 (30 years ago) |
| Entity Number: | 1866654 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1689 Route 22, Ste. #6, Brewster, NY, United States, 10509 |
| Address ZIP Code: | 10509 |
| Principal Address: | 15 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B9120NC7YUDN55 | 1866654 | US-NY | GENERAL | ACTIVE | 1994-11-09 | |||||||||||||||||||
|
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| Legal | C/O THE CORPORATION, 15 SKYLINE DRIVE, SUITE 230, HAWTHORNE, US-NY, US, 10532 |
| Headquarters | 660 White Plains Road, Tarrytown, US-NY, US, 10591 |
Registration details
| Registration Date | 2021-08-03 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1866654 |
| Name | Role | Address |
|---|---|---|
| GARY FERGUSON | Chief Executive Officer | 15 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| PUDNEY & COMPANY, CPAS P.C. | DOS Process Agent | 1689 Route 22, Ste. #6, Brewster, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-10-27 | Address | 15 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2021-06-22 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-26 | 2023-10-27 | Address | 15 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2018-12-26 | 2023-10-27 | Address | 15 SKYLINE DRIVE, SUITE 230, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2011-04-22 | 2018-12-26 | Address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1994-11-09 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-11-09 | 2011-04-22 | Address | 5 WEST CROSS STREET, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027003132 | 2023-10-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 181226002000 | 2018-12-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 110422001000 | 2011-04-22 | CERTIFICATE OF CHANGE | 2011-04-22 |
| 941109000029 | 1994-11-09 | CERTIFICATE OF INCORPORATION | 1994-11-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
