SCHMERSAL USA, INC.

Company Details

Name:	SCHMERSAL USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1995 (29 years ago)
Entity Number:	1968615
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 Suite 230, Hawthorne, NY, United States, 10532
Principal Address ZIP Code:	10532

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
GARY FERGUSON	Chief Executive Officer	15 SKYLINE DRIVE SUITE 230, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name	Role	Address
PUDNEY & COMPANY CPA'S P.C.	DOS Process Agent	1689 Route 22 Ste # 6, Brewster, NY, United States, 10509

History

Start date	End date	Type	Value
2023-10-31	2023-10-31	Address	C/O K A SCHMERSAL GIMBH & CO, MODDINGHOFE 30 D-42279, WUPPERTAL, 00000, DEU (Type of address: Chief Executive Officer)
2023-10-31	2023-10-31	Address	15 SKYLINE DRIVE SUITE 230, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-10-31	2023-11-01	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-10-12	2023-10-31	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-10-06	2023-10-12	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2018-11-05	2023-10-31	Address	15 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2018-11-05	2023-10-31	Address	C/O K A SCHMERSAL GIMBH & CO, MODDINGHOFE 30 D-42279, WUPPERTAL, 00000, DEU (Type of address: Chief Executive Officer)
2007-10-18	2018-11-05	Address	660 WHITE PLAINS RD, STE 160, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2005-12-20	2007-10-18	Address	660 WHITE PLANK RD, STE 160, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2003-10-27	2018-11-05	Address	C/O K A SCHMERSAL GIMBH & CO, MODDINGHOFE 30 D-42279, WUPPERTAL, 00000, DEU (Type of address: Chief Executive Officer)
2001-09-27	2005-12-20	Address	100 GRASLANDS RD, SUITE 110, ELMFORD, NY, 10523, USA (Type of address: Service of Process)
2000-02-23	2001-09-27	Address	7 W CROSS ST, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1997-11-07	2000-02-23	Address	C/O BOLNICK & SNOW, LLP, ROUTE 22 AT DOANSBURG RD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
1997-11-07	2003-10-27	Address	C/O K.A. SCHMERSAL GMBH & CO, MODDINGHOFE 30, D-42279, WUPPERTAL, DEU (Type of address: Chief Executive Officer)
1997-11-07	2000-02-23	Address	5 WEST CROSS STREET, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1995-10-27	1997-11-07	Address	375 HUDSON STREET, 11TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1995-10-27	2023-10-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
231031004205	2023-10-31	BIENNIAL STATEMENT	2023-10-01
181105002048	2018-11-05	BIENNIAL STATEMENT	2017-10-01
111024002297	2011-10-24	BIENNIAL STATEMENT	2011-10-01
091022002569	2009-10-22	BIENNIAL STATEMENT	2009-10-01
071018002155	2007-10-18	BIENNIAL STATEMENT	2007-10-01
051220002155	2005-12-20	BIENNIAL STATEMENT	2005-10-01
031027002120	2003-10-27	BIENNIAL STATEMENT	2003-10-01
010927002662	2001-09-27	BIENNIAL STATEMENT	2001-10-01
000223002461	2000-02-23	BIENNIAL STATEMENT	1999-10-01
971107002856	1997-11-07	BIENNIAL STATEMENT	1997-10-01
951027000234	1995-10-27	CERTIFICATE OF INCORPORATION	1995-10-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State