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SCHLEUNIGER, INC.

Company Details

Name: SCHLEUNIGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2005 (19 years ago)
Entity Number: 3237513
ZIP code: 03103
County: New York
Place of Formation: New Hampshire
Address: 87 Colin Drive, 99 WASHINGTON ST., STE 805A, Manchester, NH, United States, 03103
Principal Address: 87 COLIN DR, MANCHESTER, NH, United States, 03103

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent 87 Colin Drive, 99 WASHINGTON ST., STE 805A, Manchester, NH, United States, 03103

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
DARREN TEASCK Chief Executive Officer 87 COLIN DR, MANCHESTER, NH, United States, 03103

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 87 COLIN DR, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2017-06-16 2023-08-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON ST., STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-06-16 2023-08-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2014-06-16 2017-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-16 2017-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-10-04 2023-08-14 Address 87 COLIN DR, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2009-08-25 2013-10-04 Address 87 COLIN DR, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2009-08-25 2014-06-16 Address 87 COLIN DR, MANCHESTER, NH, 03103, USA (Type of address: Service of Process)
2007-08-14 2009-08-25 Address 87 COLIN DR, MANCHESTER, MA, 03103, USA (Type of address: Service of Process)
2007-08-14 2009-08-25 Address 87 COLIN DR, MANCHESTER, MA, 03103, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230814003642 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210812002509 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190819060356 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170831006008 2017-08-31 BIENNIAL STATEMENT 2017-08-01
170616000331 2017-06-16 CERTIFICATE OF CHANGE 2017-06-16
150917006196 2015-09-17 BIENNIAL STATEMENT 2015-08-01
140616000981 2014-06-16 CERTIFICATE OF CHANGE 2014-06-16
131004002250 2013-10-04 BIENNIAL STATEMENT 2013-08-01
110831002566 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090825002982 2009-08-25 BIENNIAL STATEMENT 2009-08-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State