| Name: | SCHULSTAD U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Branch of: | SCHULSTAD U.S.A., INC., Illinois (Company Number CORP_58461334) |
| Entity Number: | 2487645 |
| ZIP code: | 60532 |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | 5007 LINCOLN STE. 300, LISLE, IL, United States, 60532 |
| Principal Address: | 5007 LINCOLN / SUITE 300, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5007 LINCOLN STE. 300, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| BOB KRIEGER | Chief Executive Officer | 5007 LINCOLN / SUITE 300, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2003-11-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-03-20 | 2002-07-22 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735636 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 031107000052 | 2003-11-07 | CERTIFICATE OF CHANGE | 2003-11-07 |
| 020722000709 | 2002-07-22 | CERTIFICATE OF CHANGE | 2002-07-22 |
| 020319002902 | 2002-03-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320000104 | 2000-03-20 | APPLICATION OF AUTHORITY | 2000-03-20 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
