Peter Schwabe, Inc.
Active Big Bend, WI
Peter Schwabe, Inc. Overview
Peter Schwabe, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 24, 2014 and is approximately twelve years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Peter Schwabe, Inc.
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Key People
Who own Peter Schwabe, Inc.
| Name | |
|---|---|
| Daniel P. Schwabe 4 |
President
Chief Executive Officer
Chairman
Director
|
| Donald Morell |
CFO
|
| Peter Schwabe 2 |
Secretary
Secretary/Treas
Treasurer
Director
|
| Jay Henrichs 1 |
Director
|
| Jeff Neumann |
Vice President
Director
Vice Presi
|
| Jeffery Neumann |
Vice President
|
Corporate Filings for Peter Schwabe, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 03640203 |
| Date Filed: | Friday, January 24, 2014 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000002384 |
| Date Filed: | Monday, June 2, 2014 |
| Registered Agent | Rigistered Agent Solutions Inc |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802001491 |
| Date Filed: | Monday, June 2, 2014 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | Nassau |
| State ID: | 4670734 |
| Date Filed: | Monday, November 24, 2014 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/2/2014 | Application for Registration | |
|
11/24/2014 | Name History/Actual | Peter Schwabe, Inc. |
|
|
8/28/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records