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CMI OF DELAWARE, INC.

Company Details

Name: CMI OF DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1987 (38 years ago)
Entity Number: 1174063
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1 COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SANIV DAS Chief Executive Officer 1 COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-05-09 2023-05-09 Address 1 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-28 2023-05-09 Address 1 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-05-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-22 2019-05-28 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-05-05 2017-05-22 Address 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2015-05-05 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-21 2015-05-05 Address PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2013-05-21 2015-05-05 Address 1000 TECHNOLOGY DR, O'FALLON, MO, 63368, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230509001161 2023-05-09 BIENNIAL STATEMENT 2023-05-01
210526060401 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190528060310 2019-05-28 BIENNIAL STATEMENT 2019-05-01
SR-16132 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16131 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170522006118 2017-05-22 BIENNIAL STATEMENT 2017-05-01
150505006727 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130521006034 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110502003247 2011-05-02 BIENNIAL STATEMENT 2011-05-01
090428002753 2009-04-28 BIENNIAL STATEMENT 2009-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State