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SCHEIDT & BACHMANN USA, INC.

Company Details

Name: SCHEIDT & BACHMANN USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1996 (28 years ago)
Entity Number: 2063860
County: New York
Place of Formation: Delaware
Principal Address: 1001 PAWTUCKET BLVD., LOWELL, MA, United States, 01854
Principal Address ZIP Code:
Address: 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JOHN MACDONALD Chief Executive Officer 1001 PAWTUCKET BLVD., LOWELL, MA, United States, 01854

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 1001 PAWTUCKET BLVD., LOWELL, MA, 01854, USA (Type of address: Chief Executive Officer)
2020-09-22 2024-09-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-05-17 2020-09-22 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-05-17 2024-09-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-10-21 2024-09-10 Address 1001 PAWTUCKET BLVD., LOWELL, MA, 01854, USA (Type of address: Chief Executive Officer)
2012-09-20 2016-10-21 Address 31 NORTH AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2000-10-30 2012-09-20 Address 31 NORTH AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2000-10-30 2016-10-21 Address 31 NORTH AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
1999-10-01 2018-05-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2018-05-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240910002087 2024-09-10 BIENNIAL STATEMENT 2024-09-10
221109002742 2022-11-09 BIENNIAL STATEMENT 2022-09-01
200922060202 2020-09-22 BIENNIAL STATEMENT 2020-09-01
180924006191 2018-09-24 BIENNIAL STATEMENT 2018-09-01
180517000015 2018-05-17 CERTIFICATE OF CHANGE 2018-05-17
161021006076 2016-10-21 BIENNIAL STATEMENT 2016-09-01
140930006393 2014-09-30 BIENNIAL STATEMENT 2014-09-01
120920006280 2012-09-20 BIENNIAL STATEMENT 2012-09-01
100914003066 2010-09-14 BIENNIAL STATEMENT 2010-09-01
080828003244 2008-08-28 BIENNIAL STATEMENT 2008-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State