| Name: | STADLER USA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2012 (12 years ago) |
| Entity Number: | 4264945 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE RD. SUITE 403S, 21st Floor, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LC | DOS Process Agent | 1013 CENTRE RD. SUITE 403S, 21st Floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CLAUS MAIER | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-04-08 | 2024-06-13 | Address | 1013 CENTRE RD. SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2016-06-03 | 2024-06-13 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-02-20 | 2019-04-08 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-06-26 | 2016-06-03 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2014-06-26 | 2016-06-03 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2012-06-28 | 2015-02-20 | Address | 500 FIFTH AVENUE SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613003772 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220606001697 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 210812002434 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190408000439 | 2019-04-08 | CERTIFICATE OF CHANGE | 2019-04-08 |
| 160603006488 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 150220000098 | 2015-02-20 | CERTIFICATE OF CHANGE | 2015-02-20 |
| 140626006346 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 120628000782 | 2012-06-28 | APPLICATION OF AUTHORITY | 2012-06-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
