| Name: | SCHUBERT & SALZER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2012 (13 years ago) |
| Date of dissolution: | 01 Feb 2023 |
| Entity Number: | 4238722 |
| ZIP code: | 28027 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 4601 corporate drive nw, suite 100, CONCORD, NC, United States, 28027 |
| Principal Address: | 4601 CORPORATE DR. NW, SUITE 100, CONCORD, NC, United States, 28027 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 4601 corporate drive nw, suite 100, CONCORD, NC, United States, 28027 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| RONNY GRUBITZ | Chief Executive Officer | 4601 CORPORATE DR. NW, SUITE 100, CONCORD, NC, United States, 28027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-14 | 2023-02-02 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-05-02 | 2023-02-02 | Address | 4601 CORPORATE DR. NW, SUITE 100, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2017-06-14 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-05-05 | 2016-05-02 | Address | 4601 CORPORATE DR. NW, SUITE 100, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2014-03-26 | 2017-06-14 | Address | 250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Registered Agent) |
| 2014-03-26 | 2016-05-02 | Address | 250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2012-05-01 | 2014-03-26 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202003579 | 2023-02-01 | SURRENDER OF AUTHORITY | 2023-02-01 |
| 200504062421 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006361 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170614000201 | 2017-06-14 | CERTIFICATE OF CHANGE | 2017-06-14 |
| 160502006494 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505007279 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 140326000782 | 2014-03-26 | CERTIFICATE OF CHANGE | 2014-03-26 |
| 120501000595 | 2012-05-01 | APPLICATION OF AUTHORITY | 2012-05-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
