| Name: | SCHAEFFLER GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2004 (20 years ago) |
| Entity Number: | 3123675 |
| ZIP code: | 29715 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 308 Springhill Farm Road, Fort Mill, SC, United States, 29715 |
| Name | Role | Address |
|---|---|---|
| MARC MCGRATH | Chief Executive Officer | 308 SPRINGHILL FARM ROAD, FORT MILL, SC, United States, 29715 |
| Name | Role | Address |
|---|---|---|
| SCHAEFFLER GROUP USA INC. | DOS Process Agent | 308 Springhill Farm Road, Fort Mill, SC, United States, 29715 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-12-15 | 2020-01-29 | Address | 308 SPRINGHILL FARM ROAD, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2020-01-29 | Address | 308 SPRINGHILL FARM ROAD, FORT MILL, SC, 29715, USA (Type of address: Principal Executive Office) |
| 2006-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-08 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-08 | 2006-12-15 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221111001011 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 210113060204 | 2021-01-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 200129060365 | 2020-01-29 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-40021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40022 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121207006078 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002087 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081217002381 | 2008-12-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061215002765 | 2006-12-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 041108000641 | 2004-11-08 | APPLICATION OF AUTHORITY | 2004-11-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
