VOITH PAPER FABRIC & ROLL SYSTEMS INC.

Company Details

Name:	VOITH PAPER FABRIC & ROLL SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 1998 (26 years ago)
Entity Number:	2306607
County:	New York
Place of Formation:	Delaware
Address:	ATTN: SAMUEL HAMILTON, P O BOX 2337, APPLETON, WI, United States, 54912
Address ZIP Code:
Principal Address:	3040 BLACK CREEK ROAD, PO BOX 1411, WILSON, NC, United States, 27894
Principal Address ZIP Code:

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
VOITH HOLDING INC	DOS Process Agent	ATTN: SAMUEL HAMILTON, P O BOX 2337, APPLETON, WI, United States, 54912

Chief Executive Officer

Name	Role	Address
JOHN FOX	Chief Executive Officer	3040 BLACK CREEK ROAD, PO BOX 1411, WILSON, NC, United States, 27894

History

Start date	End date	Type	Value
2013-07-01	2014-10-30	Address	ATTN: LANNY SCHIMMEL, P O BOX 2337, APPLETON, WI, 54912, 2337, USA (Type of address: Service of Process)
2010-12-08	2013-07-01	Address	3040 BLACK CREEK ROAD, PO BOX 1411, WILSON, NC, 27894, 1411, USA (Type of address: Chief Executive Officer)
2010-12-08	2013-07-01	Address	3040 BLACK CREEK ROAD, PO BOX 1411, WILSON, NC, 27894, 1411, USA (Type of address: Principal Executive Office)
2010-12-08	2013-07-01	Address	ATTN: TONY ROWLAND, PO BOX 1411, WILSON, NC, 27894, 1411, USA (Type of address: Service of Process)
2006-10-16	2010-12-08	Address	VOITH PAPER FABRICS, 3040 BLACK CREEK RD POB 1411, WILSON, NC, 27894, 1411, USA (Type of address: Chief Executive Officer)
2006-10-16	2010-12-08	Address	ATTN: TONY ROWLAND, PO BOX 1411, WILSON, NC, 27894, 1411, USA (Type of address: Service of Process)
2006-10-16	2010-12-08	Address	3040 BLACK CREEK RD, PO BOX 1411, WILSON, NC, 27894, 1411, USA (Type of address: Principal Executive Office)
2004-11-18	2006-10-16	Address	VOITH FABRICS, 3040 BLACK CREEK RD POBOX 1411, WILSON, NC, 27894, 1411, USA (Type of address: Chief Executive Officer)
2004-11-18	2006-10-16	Address	3040 BLACK CREEK RD, PO BOX 1411, WILSON, NC, 27894, 1411, USA (Type of address: Principal Executive Office)
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-15	2006-10-16	Address	ATTN: LEIGH JOYCE, P.O. BOX 1411, WILSON, NC, 27894, 1411, USA (Type of address: Service of Process)
1998-10-15	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-27995	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
141030006301	2014-10-30	BIENNIAL STATEMENT	2014-10-01
130701006430	2013-07-01	BIENNIAL STATEMENT	2012-10-01
101208002267	2010-12-08	BIENNIAL STATEMENT	2010-10-01
101116000710	2010-11-16	CERTIFICATE OF AMENDMENT	2010-11-16
081002003168	2008-10-02	BIENNIAL STATEMENT	2008-10-01
061016002959	2006-10-16	BIENNIAL STATEMENT	2006-10-01
041118002598	2004-11-18	BIENNIAL STATEMENT	2004-10-01
991207001000	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
981015000032	1998-10-15	APPLICATION OF AUTHORITY	1998-10-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State