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BOMAG AMERICAS, INC.

BOMAG AMERICAS, INC.

Company Details

Name:	BOMAG AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1991 (34 years ago)
Entity Number:	1543648
ZIP code:	61443
County:	New York
Place of Formation:	Delaware
Address:	2000 KENTVILLE RD, KEWANEE, IL, United States, 61443

Chief Executive Officer

Name	Role	Address
WALTER LINK	Chief Executive Officer	2000 KENTVILLE RD, KEWANEE, IL, United States, 61443

Agent

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

DOS Process Agent

Name	Role	Address
JOE SHIPLEY	DOS Process Agent	2000 KENTVILLE RD, KEWANEE, IL, United States, 61443

History

Start date	End date	Type	Value
2011-04-29	2013-04-12	Address	2000 KENTVILLE RD, KEWANEE, IL, 61443, USA (Type of address: Chief Executive Officer)
2005-06-03	2011-04-29	Address	13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2005-06-03	2011-04-29	Address	13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2005-06-03	2011-04-29	Address	13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2003-04-16	2005-06-03	Address	700 TERRACE POINT DRIVE, MUSKEGON, MI, 49443, 3301, USA (Type of address: Principal Executive Office)
2003-04-16	2005-06-03	Address	700 TERRACE POINT DRIVE, MUSKEGON, MI, 49443, 3301, USA (Type of address: Chief Executive Officer)
2001-04-30	2005-06-03	Address	2000 KENTVILLE ROAD, KEWANEE, IL, 61443, USA (Type of address: Service of Process)
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-08-03	2001-04-30	Address	2300 ONE FIRST UNION CENTER, CHARLOTTE, NC, 28202, 6039, USA (Type of address: Service of Process)
1993-08-03	2003-04-16	Address	2000 KENTVILLE ROAD, KEWANEE, IL, 61443, USA (Type of address: Principal Executive Office)
1992-10-30	1993-08-03	Address	2000 KENTVILLE ROAD, KEWANEE, IL, 61443, USA (Type of address: Principal Executive Office)
1992-10-30	2003-04-16	Address	2300 ONE FIRST UNION CENTER, CHARLOTTE, NC, 28202, 6039, USA (Type of address: Chief Executive Officer)
1992-10-30	1993-08-03	Address	2300 ONE FIRST UNION CENTER, CHARLOTTE, NC, 28202, 6039, USA (Type of address: Service of Process)
1991-09-23	2004-01-22	Name	COMPACTION AMERICA, INC.
1991-04-29	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-29	1991-09-23	Name	BOMAG (U.S.A.), INC.
1991-04-29	1992-10-30	Address	2300 1 FIRST UNION CENTER, CHARLOTTE, NC, 28202, 6039, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-18967	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130412006334	2013-04-12	BIENNIAL STATEMENT	2013-04-01
110429002069	2011-04-29	BIENNIAL STATEMENT	2011-04-01
050603002174	2005-06-03	BIENNIAL STATEMENT	2005-04-01
040122000950	2004-01-22	CERTIFICATE OF AMENDMENT	2004-01-22
030416002801	2003-04-16	BIENNIAL STATEMENT	2003-04-01
010430002012	2001-04-30	BIENNIAL STATEMENT	2001-04-01
991207000219	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
970515002463	1997-05-15	BIENNIAL STATEMENT	1997-04-01
930803002111	1993-08-03	BIENNIAL STATEMENT	1993-04-01
921030002261	1992-10-30	BIENNIAL STATEMENT	1992-04-01
910923000396	1991-09-23	CERTIFICATE OF AMENDMENT	1991-09-23
910429000052	1991-04-29	APPLICATION OF AUTHORITY	1991-04-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State