| Name: | SCHUTTE BAGCLOSURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2012 (13 years ago) |
| Entity Number: | 4233595 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET, STE 9E, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCHUTTE BAGCLOSURES INC. | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAN MARINUS KIP | Chief Executive Officer | 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 228 EAST 45TH STREET, STE 9E, AUTHORIZED PERSON, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 228 EAST 45TH STREET, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-04-18 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-05-13 | 2021-01-11 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-04-15 | 2016-05-13 | Address | 228 EAST 45TH STREET, STE 9E, AUTHORIZED PERSON, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-04-15 | 2024-04-18 | Address | 228 EAST 45TH STREET, STE 9E, AUTHORIZED PERSON, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2016-05-13 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-04-19 | 2014-04-15 | Address | 248 EAST 44TH STREET, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-04-19 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418000847 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220404002958 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 210111060190 | 2021-01-11 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007618 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160513006620 | 2016-05-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415006225 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120419000679 | 2012-04-19 | CERTIFICATE OF INCORPORATION | 2012-04-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
