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SCHRADER-BRIDGEPORT INTERNATIONAL, INC.

Company Details

Name: SCHRADER-BRIDGEPORT INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1996 (28 years ago)
Entity Number: 2061937
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Principal Address: 205 FRAZIER ROAD, ALTAVISTA, VA, United States, 24517
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HISASHI KAYUKAWA, PRESIDENT Chief Executive Officer 100 KYUTOKU-CHO, OGAKI GIFU, Japan

History

Start date End date Type Value
2024-09-01 2024-09-01 Address 100 KYUTOKU-CHO, OGAKI GIFU, 50386, 03, JPN (Type of address: Chief Executive Officer)
2024-09-01 2024-09-01 Address 100 KYUTOKU-CHO, OGAKI GIFU, JPN (Type of address: Chief Executive Officer)
2020-08-31 2024-09-01 Address 100 KYUTOKU-CHO, OGAKI GIFU, 50386, 03, JPN (Type of address: Chief Executive Officer)
2018-06-05 2024-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-05 2024-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-15 2020-08-31 Address 529 PLEASANT ST., ATTLEBORO, MA, 02703, USA (Type of address: Chief Executive Officer)
2016-03-31 2018-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-31 2018-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2016-08-15 Address 9635 MAROON CIRCLE, SUITE 420, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2010-09-28 2012-08-30 Address 1551 WEWATTA STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240901034917 2024-09-01 BIENNIAL STATEMENT 2024-09-01
220831001679 2022-08-31 BIENNIAL STATEMENT 2022-08-01
200831060352 2020-08-31 BIENNIAL STATEMENT 2020-08-01
180801007451 2018-08-01 BIENNIAL STATEMENT 2018-08-01
180605000885 2018-06-05 CERTIFICATE OF CHANGE 2018-06-05
160815006121 2016-08-15 BIENNIAL STATEMENT 2016-08-01
160331000810 2016-03-31 CERTIFICATE OF CHANGE 2016-03-31
140811007141 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120830006201 2012-08-30 BIENNIAL STATEMENT 2012-08-01
100928002217 2010-09-28 BIENNIAL STATEMENT 2010-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State