| Name: | SCHOTT LITHOTEC USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3182729 |
| ZIP code: | 10573 (Companies in Dutchess, 10573) |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Principal Address: | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, United States, 10573 |
| Address: | 2 International Drive, Suite 105, 2 INTERNATIONAL DRIVE STE 105, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KITTS | Chief Executive Officer | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| SCHOTT LITHOTEC USA CORP | DOS Process Agent | 2 International Drive, Suite 105, 2 INTERNATIONAL DRIVE STE 105, Rye Brook, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-03-17 | Address | SCHOTT NORTH AMERICA, INC., 2 INTERNATIONAL DRIVE STE 105, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2021-03-05 | 2023-03-17 | Address | 2 INTERNATIONAL DRIVE, SUITE 105, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2021-03-05 | Address | SCHOTT NORTH AMERICA INC, 555 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2015-05-06 | 2021-03-05 | Address | 555 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2015-05-06 | Address | 555 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2013-04-09 | Address | 555 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2007-04-20 | 2009-05-07 | Address | 5555 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2007-04-20 | 2017-04-18 | Address | SCHOTT NORTH AMERICA INC, 555 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2005-03-28 | 2007-04-20 | Address | SCHOTT NORTH AMERICA, INC., 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317000369 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060122 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190322060056 | 2019-03-22 | BIENNIAL STATEMENT | 2019-03-01 |
| 170418006277 | 2017-04-18 | BIENNIAL STATEMENT | 2017-03-01 |
| 150506006196 | 2015-05-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130409002118 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110427002678 | 2011-04-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 090507003047 | 2009-05-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070420002724 | 2007-04-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050328000091 | 2005-03-28 | APPLICATION OF AUTHORITY | 2005-03-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
