| Name: | SCHNEIDER OPTICAL MACHINES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1996 (28 years ago) |
| Entity Number: | 2090373 |
| ZIP code: | 10119 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | C/O GIBBONS P.C., ONE PENN PLZ FL 45, SUITE 4515, NEW YORK, NY, United States, 10119 |
| Principal Address: | 6644 ALL STARS AVENUE, SUITE #100, FRISCO, TX, United States, 75033 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCHNEIDER OPTICAL MACHINES INC., Alabama | 000-293-323 | Alabama |
| Headquarter of | SCHNEIDER OPTICAL MACHINES INC., CONNECTICUT | 1079461 | CONNECTICUT |
| Headquarter of | SCHNEIDER OPTICAL MACHINES INC., IDAHO | 628163 | IDAHO |
| Headquarter of | SCHNEIDER OPTICAL MACHINES INC., KENTUCKY | 0830864 | KENTUCKY |
| Headquarter of | SCHNEIDER OPTICAL MACHINES INC., ILLINOIS | CORP_68386993 | ILLINOIS |
| Headquarter of | SCHNEIDER OPTICAL MACHINES INC., MINNESOTA | 60646b34-70b1-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | SCHNEIDER OPTICAL MACHINES INC., FLORIDA | F12000002447 | FLORIDA |
| Headquarter of | SCHNEIDER OPTICAL MACHINES INC., RHODE ISLAND | 001696049 | RHODE ISLAND |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WZN3A9BALT31 | 2022-04-28 | 6644 ALL STARS AVE STE 100, FRISCO, TX, 75033, 2203, USA | 6644 ALL STARS AVE STE 100, FRISCO, TX, 75033, 2203, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.schneider-om.com |
| Division Name | SCHNEIDER OPTICAL MACHINES, INC. |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-29 |
| Initial Registration Date | 2019-08-13 |
| Entity Start Date | 1996-12-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333249 |
| Product and Service Codes | 6650 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KEVIN CROSS |
| Role | VP SALES |
| Address | 6644 ALL STARS AVE STE 100, FRISCO, TX, 75033, USA |
| Title | ALTERNATE POC |
| Name | KEVIN CROSS |
| Role | VP SALES |
| Address | 6644 ALL STARS AVE STE 100, FRISCO, TX, 75033, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KEVIN CROSS |
| Role | VP SALES |
| Address | 6644 ALL STARS AVE STE 100, FRISCO, TX, 75033, USA |
| Title | ALTERNATE POC |
| Name | KEVIN CROSS |
| Role | VP SALES |
| Address | 6644 ALL STARS AVE STE 100, FRISCO, TX, 75033, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KURT ATCHISON | Chief Executive Officer | 6644 ALL STARS AVENUE, SUITE #100, FRISCO, TX, United States, 75033 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC | DOS Process Agent | C/O GIBBONS P.C., ONE PENN PLZ FL 45, SUITE 4515, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Address | 6644 ALL STARS AVENUE, SUITE #100, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-07-18 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2016-12-13 | 2024-07-18 | Address | 6644 ALL STARS AVENUE, SUITE #100, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer) |
| 2015-01-20 | 2016-12-13 | Address | 5916 STONE CREEK, SUITE #120, THE COLONY, TX, 75056, USA (Type of address: Chief Executive Officer) |
| 2012-12-26 | 2015-01-20 | Address | C/O SCHNEIDER GMBH & CO. KG, BRUECKENSTRASSE 21, D-STEFFENBERG, 35239, DEU (Type of address: Chief Executive Officer) |
| 2012-12-26 | 2016-12-13 | Address | 5916 STONE CREEK, SUITE #120, THE COLONY, TX, 75056, USA (Type of address: Principal Executive Office) |
| 2011-01-28 | 2012-12-26 | Address | 5916 STONE CREEK DR, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office) |
| 2007-02-08 | 2012-12-26 | Address | C/O SCHNEIDER GTIBH & CO. KG, BRUECKENSTRASSE 21, D-STEFFENBERG, 35239, DEU (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2011-01-28 | Address | 1313 VALWOOD PARKWAY STE 200, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office) |
| 2006-08-08 | 2007-02-08 | Address | KIRCHSPITZSTRASSE 8A, MARBURG,, 35037, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718000988 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 201201062399 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006453 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161213006159 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 150120006891 | 2015-01-20 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006335 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128003500 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 100125000464 | 2010-01-25 | CERTIFICATE OF AMENDMENT | 2010-01-25 |
| 090430002151 | 2009-04-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 070208002574 | 2007-02-08 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
