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PETER SCHWABE, INC.

PETER SCHWABE, INC.

Company Details

Name:	PETER SCHWABE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 2014 (10 years ago)
Entity Number:	4670734
ZIP code:	12260
County:	Nassau
Place of Formation:	Wisconsin
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	N16W23233 Stone Ridge Dr #250, Waukesha, WI, United States, 53188

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
DANIEL SCHWABE	Chief Executive Officer	N16W23233 STONE RIDGE DR #250, WAUKESHA, WI, United States, 53188

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	N16W23233 STONE RIDGE DR #250, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	13890 BISHOPS DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2024-08-30	2024-08-30	Address	13890 BISHOPS DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2016-11-01	2024-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-11-01	2024-08-30	Address	13890 BISHOPS DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2016-11-01	2024-11-01	Address	13890 BISHOPS DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2016-11-01	2024-11-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-12-14	2016-11-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-12-14	2024-11-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-12-14	2024-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-11-24	2015-12-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-24	2015-12-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101036253	2024-11-01	BIENNIAL STATEMENT	2024-11-01
240830016030	2024-08-23	CERTIFICATE OF CHANGE BY AGENT	2024-08-23
221103002137	2022-11-03	BIENNIAL STATEMENT	2022-11-01
201116060349	2020-11-16	BIENNIAL STATEMENT	2020-11-01
181116006533	2018-11-16	BIENNIAL STATEMENT	2018-11-01
161101006982	2016-11-01	BIENNIAL STATEMENT	2016-11-01
151214000486	2015-12-14	CERTIFICATE OF CHANGE	2015-12-14
141124000416	2014-11-24	APPLICATION OF AUTHORITY	2014-11-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State