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CONRAD SCHMITT STUDIOS, INC.

Company Details

Name: CONRAD SCHMITT STUDIOS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1982 (42 years ago)
Entity Number: 795207
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: 2405 S 162ND ST, NEW BERLIN, WI, United States, 53151
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
B. GUNAR GRUENKE Chief Executive Officer 2405 S 162ND ST, NEW BERLIN, WI, United States, 53151

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 2405 S 162ND ST, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer)
2020-09-11 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-15 2019-01-28 Address 2405 S 162ND STREET, NEW BERLIN, WI, 53151, USA (Type of address: Service of Process)
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-04 2016-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-15 2024-09-03 Address 2405 S 162ND ST, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer)
2005-08-17 2012-09-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-08-17 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240903003908 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220908000972 2022-09-08 BIENNIAL STATEMENT 2022-09-01
200911060062 2020-09-11 BIENNIAL STATEMENT 2020-09-01
SR-85327 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85326 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180906006725 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160915006150 2016-09-15 BIENNIAL STATEMENT 2016-09-01
140904006559 2014-09-04 BIENNIAL STATEMENT 2014-09-01
121002000892 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120914006212 2012-09-14 BIENNIAL STATEMENT 2012-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State