| Name: | SCHILTRON USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2016 (8 years ago) |
| Entity Number: | 4974527 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | 200 LIBERTY STREET, 27TH FLOOR, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAOLO GRANELLI | Chief Executive Officer | 200 LIBERTY STREET, 27TH FLOOR, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 200 LIBERTY STREET, 27TH FLOOR, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2018-07-13 | 2024-07-02 | Address | 200 LIBERTY STREET, 27TH FLOOR, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2018-04-25 | 2024-07-02 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2016-07-08 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-08 | 2018-04-25 | Address | C/O REINHARDT LLP, 40 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003232 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220401000178 | 2022-04-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180713006263 | 2018-07-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 180425000103 | 2018-04-25 | CERTIFICATE OF CHANGE | 2018-04-25 |
| 160708000240 | 2016-07-08 | CERTIFICATE OF INCORPORATION | 2016-07-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
