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SCHWEIZER HOLDINGS, INC.

Company Details

Name: SCHWEIZER HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 2002 (22 years ago)
Date of dissolution: 22 Jan 2018
Entity Number: 2793122
ZIP code: 12207
County: Chemung
Place of Formation: New York
Principal Address: 1250 SCHWEIZER RD, HORSEHEADS, NY, United States, 14845
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN H PALUMBO Chief Executive Officer 6900 MAIN ST, STRATFORD, CT, United States, 06615

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2015-11-30 2016-07-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-02 2016-07-20 Address 1250 SCHWEIZER ROAD, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2012-07-10 2016-07-20 Address 1250 SCHWEIZER ROAD, HORSEHEADS, NY, 14845, USA (Type of address: Principal Executive Office)
2012-07-10 2014-07-02 Address 1250 SCHWEIZER ROAD, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2008-07-24 2012-07-10 Address 1250 SCHWEIZER RD, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2004-12-28 2015-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-28 2015-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-27 2012-07-10 Address 1250 SCHWEIZER RD, HORSEHEADS, NY, 14845, USA (Type of address: Principal Executive Office)
2004-09-27 2008-07-24 Address 1250 SCHWEIZER RD, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2002-07-24 2004-12-28 Address ONE WEST CHURCH STREET, ELMIRA, NY, 14901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180122000262 2018-01-22 CERTIFICATE OF DISSOLUTION 2018-01-22
160720006107 2016-07-20 BIENNIAL STATEMENT 2016-07-01
151130000189 2015-11-30 CERTIFICATE OF CHANGE 2015-11-30
140702007259 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120710006689 2012-07-10 BIENNIAL STATEMENT 2012-07-01
111122002220 2011-11-22 BIENNIAL STATEMENT 2010-07-01
080724003031 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060810002199 2006-08-10 BIENNIAL STATEMENT 2006-07-01
041228000083 2004-12-28 CERTIFICATE OF CHANGE 2004-12-28
040927002524 2004-09-27 BIENNIAL STATEMENT 2004-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State