| Name: | F.W. SCHMITZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1980 (45 years ago) |
| Entity Number: | 600711 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 FLUSHING STREET, HOLTSVILLE, NY, United States, 11742 |
| Address ZIP Code: | 11742 |
| Principal Address: | 10 FLUSHING ST, HOLTSVILLE, NY, United States, 11742 |
| Principal Address ZIP Code: | 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | F.W. SCHMITZ INC. | 1088394 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PETER SCHMITZ | Chief Executive Officer | 10 FLUSHING ST, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 FLUSHING STREET, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-12 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-03 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-03 | 2024-01-03 | Address | 10 FLUSHING ST, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-16 | 2024-01-03 | Address | 10 FLUSHING ST, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2024-01-03 | Address | 10 FLUSHING STREET, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 1994-01-11 | 2006-05-04 | Address | 51 BROADVIEW DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1993-03-11 | 2008-01-16 | Address | 51 BROADVIEW DRIVE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 2008-01-16 | Address | 51 BROADVIEW DRIVE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002200 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 140423002123 | 2014-04-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 120321002512 | 2012-03-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002070 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116003146 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060504000721 | 2006-05-04 | CERTIFICATE OF CHANGE | 2006-05-04 |
| 060222002887 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002052 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002541 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000128002616 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
