| Name: | ADENTA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1995 (29 years ago) |
| Entity Number: | 1944826 |
| ZIP code: | 18966 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 909 2ND ST PIKE, SOUTHAMPTON, PA, United States, 18966 |
| Principal Address: | APOSTELHOZWEG 6, 82205 GILCHING, Germany |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 909 2ND ST PIKE, SOUTHAMPTON, PA, United States, 18966 |
| Name | Role | Address |
|---|---|---|
| CLAUS SCHENDELL | Chief Executive Officer | 909 2ND ST PIKE, SOUTHAMPTON, PA, United States, 18966 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-03 | 1996-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-08-03 | 1997-08-11 | Address | EIGHT ELK STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990913002390 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970811002345 | 1997-08-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 960126000396 | 1996-01-26 | CERTIFICATE OF AMENDMENT | 1996-01-26 |
| 950803000147 | 1995-08-03 | CERTIFICATE OF INCORPORATION | 1995-08-03 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
