| Name: | SCALA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1996 (28 years ago) |
| Entity Number: | 2067563 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 18200 VON KARMAN, #1000, IRVINE, CA, United States, 92612 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORTION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| L GEORGE KLAUS | Chief Executive Officer | 18200 VON KARMAN AVE, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-27 | 2010-10-29 | Address | 18200 VON KARMAN, #1000, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 1998-09-28 | 2007-04-27 | Address | 350 THEODORE FREMD AVENUE, SUITE 300, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1998-09-28 | 2007-04-27 | Address | 350 THEODORE FREMD AVENUE, SUITE 300, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1998-09-28 | 2007-04-27 | Address | ATTN: ALBERT L. SOKOL, 101 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 1996-09-19 | 1998-09-28 | Address | ATTENTION: ALBERT L. SOKOL, 101 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101029002587 | 2010-10-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 070427002912 | 2007-04-27 | BIENNIAL STATEMENT | 2006-09-01 |
| 000919002264 | 2000-09-19 | BIENNIAL STATEMENT | 2000-09-01 |
| 980928002460 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 960919000732 | 1996-09-19 | APPLICATION OF AUTHORITY | 1996-09-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
