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SAUDER MANUFACTURING CO.

SAUDER MANUFACTURING CO.

Company Details

Name:	SAUDER MANUFACTURING CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1999 (26 years ago)
Entity Number:	2342262
ZIP code:	12207
County:	Albany
Place of Formation:	Ohio
Principal Address:	930 W BARRE RD, ARCHBOLD, OH, United States, 43502
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
MARK GRABER	Chief Executive Officer	930 W BARRE RD, ARCHBOLD, OH, United States, 43502

History

Start date	End date	Type	Value
2023-02-21	2023-02-21	Address	930 W BARRE RD, ARCHBOLD, OH, 43502, 0230, USA (Type of address: Chief Executive Officer)
2023-02-21	2023-02-21	Address	930 W BARRE RD, ARCHBOLD, OH, 43502, USA (Type of address: Chief Executive Officer)
2021-02-03	2023-02-21	Address	930 WEST BARRE RD, ARCHBOLD, NY, 46502, USA (Type of address: Service of Process)
2014-01-06	2023-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-01-06	2021-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-11-30	2023-02-21	Address	930 W BARRE RD, ARCHBOLD, OH, 43502, 0230, USA (Type of address: Chief Executive Officer)
2005-05-03	2014-01-06	Address	930 W BARRE RD, ARCHBOLD, OH, 43502, 0230, USA (Type of address: Service of Process)
2005-05-03	2009-11-30	Address	930 W BARRE RD, ARCHBOLD, OH, 43502, 0230, USA (Type of address: Chief Executive Officer)
2001-02-21	2005-05-03	Address	930 W BARRE RD, ARCHBOLD, OH, 43502, USA (Type of address: Chief Executive Officer)
2001-02-21	2005-05-03	Address	930 W BARRE RD, ARCHBOLD, OH, 43502, USA (Type of address: Principal Executive Office)
1999-02-04	2005-05-03	Address	930 WEST BARRE ROAD, ARCHBOLD, OH, 43502, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230221000705	2023-02-21	BIENNIAL STATEMENT	2023-02-01
210203060092	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190214060054	2019-02-14	BIENNIAL STATEMENT	2019-02-01
170202006882	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150211006212	2015-02-11	BIENNIAL STATEMENT	2015-02-01
140131006039	2014-01-31	BIENNIAL STATEMENT	2013-02-01
140106000501	2014-01-06	CERTIFICATE OF CHANGE	2014-01-06
110309002217	2011-03-09	BIENNIAL STATEMENT	2011-02-01
091130002688	2009-11-30	BIENNIAL STATEMENT	2009-02-01
070308002569	2007-03-08	BIENNIAL STATEMENT	2007-02-01
050503002987	2005-05-03	BIENNIAL STATEMENT	2005-02-01
030310002363	2003-03-10	BIENNIAL STATEMENT	2003-02-01
010221002371	2001-02-21	BIENNIAL STATEMENT	2001-02-01
990204000227	1999-02-04	APPLICATION OF AUTHORITY	1999-02-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State