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CAMFIL USA, INC.

Company Details

Name: CAMFIL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1987 (38 years ago)
Entity Number: 1168627
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, United States, 07457
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ARMANDO BRUNETTI Chief Executive Officer ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, United States, 07457

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-22 2023-05-22 Address ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, USA (Type of address: Chief Executive Officer)
2023-05-22 2023-05-22 Address ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, 1715, USA (Type of address: Chief Executive Officer)
2021-05-18 2023-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-03 2023-05-22 Address ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, 1715, USA (Type of address: Chief Executive Officer)
2013-05-09 2017-05-03 Address ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, USA (Type of address: Principal Executive Office)
2009-04-28 2017-05-03 Address ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, USA (Type of address: Chief Executive Officer)
2009-04-28 2013-05-09 Address ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, USA (Type of address: Principal Executive Office)
2005-07-12 2009-04-28 Address 2121 E PAULHAN ST, RANCHO DOMINGUEZ, CA, 90221, 6433, USA (Type of address: Chief Executive Officer)
2003-05-29 2005-07-12 Address 2121 E PAULHAN ST, RANCHO DOMINGUEZ, CA, 90220, 6433, USA (Type of address: Chief Executive Officer)
2003-05-29 2009-04-28 Address 2121 E PAULHAN ST, RANCHO DOMINGUEZ, CA, 90220, 6433, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230522003040 2023-05-22 BIENNIAL STATEMENT 2023-05-01
210518060531 2021-05-18 BIENNIAL STATEMENT 2021-05-01
190507060222 2019-05-07 BIENNIAL STATEMENT 2019-05-01
170503007123 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150512006176 2015-05-12 BIENNIAL STATEMENT 2015-05-01
140905000056 2014-09-05 CERTIFICATE OF AMENDMENT 2014-09-05
130509006491 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110517002314 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090428002851 2009-04-28 BIENNIAL STATEMENT 2009-05-01
070516002752 2007-05-16 BIENNIAL STATEMENT 2007-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State