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AMERICAN STERILIZER COMPANY

Company Details

Name: AMERICAN STERILIZER COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1931 (94 years ago) (Companies founded in May 1931)
Entity Number: 49517
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Pennsylvania
Principal Address: 5960 HEISLEY ROAD, MENTOR, OH, United States, 44060
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL J. TOKICH Chief Executive Officer 5960 HEISLEY ROAD, MENTOR, OH, United States, 44060

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AMERICAN STERILIZER COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 5960 HEISLEY ROAD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer)
2021-05-20 2023-05-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02 2021-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-05-01 2023-05-18 Address 5960 HEISLEY ROAD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer)
2011-05-05 2013-05-01 Address 5960 HEISLEY ROAD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer)
2011-05-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-30 2011-05-05 Address 5960 HEISLEY RD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer)
2003-01-08 2011-05-05 Address 5960 HEISLEY ROAD, MENTOR, OH, 44060, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230518002998 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210520060454 2021-05-20 BIENNIAL STATEMENT 2021-05-01
190502061779 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-782 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-781 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007154 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150506006620 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130501006354 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110505002458 2011-05-05 BIENNIAL STATEMENT 2011-05-01
090430002438 2009-04-30 BIENNIAL STATEMENT 2009-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State