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MICHELIN CORPORATION

MICHELIN CORPORATION

Headquarter

Company Details

Name:	MICHELIN CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 1963 (62 years ago)
Entity Number:	156769
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	C/O TAX DEPARTMENT, ONE PARKWAY SOUTH, GREENVILLE, SC, United States, 29615
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MICHELIN CORPORATION, MINNESOTA	769c2ec1-8ad4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	MICHELIN CORPORATION, FLORIDA	P36884	FLORIDA

Chief Executive Officer

Name	Role	Address
ALEXIS GARCIN	Chief Executive Officer	1 PARKWAY SOUTH, GREENVILLE, SC, United States, 29615

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

History

Start date	End date	Type	Value
2023-05-09	2023-05-09	Address	1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2022-01-18	2023-05-09	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 100
2021-07-13	2022-01-18	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 100
2021-05-19	2023-05-09	Address	1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2019-05-07	2021-05-19	Address	1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-09	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)
2013-05-07	2019-05-07	Address	1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2009-04-21	2013-05-07	Address	1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2005-07-14	2009-04-21	Address	1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2004-04-20	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-20	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-11	2009-04-21	Address	C/O JAMES M MICALI, ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
2001-05-11	2005-07-14	Address	ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2001-05-11	2004-04-20	Address	C/O JAMES M MICALI, ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
1999-11-30	2001-05-11	Address	C/O JAMES M MICALI, 1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
1999-11-30	2001-05-11	Address	1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
1999-11-30	2001-05-11	Address	C/O JAMES M MICALI, 1 PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
1999-11-10	1999-11-30	Address	ATTN: TREASURER, POST OFFICE BOX 19067, GREENVILLE, SC, 29602, USA (Type of address: Service of Process)
1998-08-28	1999-11-10	Address	JEAN-LOUIS MOULIN, ONE PARKWAY SOUTH, GREENVILLE, SC, 29602, USA (Type of address: Service of Process)
1998-08-28	1999-11-30	Address	JEAN-LOUIS MOULIN, ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
1998-08-28	1999-11-30	Address	ONE PARKWAY SOUTH, PO BOX 19067, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
1992-11-18	1998-08-28	Address	C/O THE CORPORATION, 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-11-18	1998-08-28	Address	C/O THE CORPORATION, 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-18	1998-08-28	Address	C/O MICHELIN CORPORATION, 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1987-12-30	2021-07-13	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 100
1985-04-24	1987-12-30	Shares	Share type: PAR VALUE, Number of shares: 450000, Par value: 100
1984-01-06	1985-04-24	Shares	Share type: PAR VALUE, Number of shares: 350000, Par value: 100
1981-12-21	1984-01-06	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 100
1979-06-05	1981-12-21	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
1977-11-29	1979-06-05	Shares	Share type: PAR VALUE, Number of shares: 45000, Par value: 100
1976-10-25	1977-11-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1976-01-23	1992-11-18	Address	#515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1975-12-04	1976-10-25	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 100
1971-12-28	1975-12-04	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 100
1963-05-06	1963-06-28	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1963-05-06	1976-01-23	Address	29 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230509002204	2023-05-09	BIENNIAL STATEMENT	2023-05-01
210519060240	2021-05-19	BIENNIAL STATEMENT	2021-05-01
190507060062	2019-05-07	BIENNIAL STATEMENT	2019-05-01
SR-2096	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2095	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007690	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150501006893	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130507006310	2013-05-07	BIENNIAL STATEMENT	2013-05-01
110413002205	2011-04-13	BIENNIAL STATEMENT	2011-05-01
20100721036	2010-07-21	ASSUMED NAME CORP INITIAL FILING	2010-07-21
090421002572	2009-04-21	BIENNIAL STATEMENT	2009-05-01
090122003138	2009-01-22	BIENNIAL STATEMENT	2007-05-01
050714002390	2005-07-14	BIENNIAL STATEMENT	2005-05-01
040420000609	2004-04-20	CERTIFICATE OF CHANGE	2004-04-20
010511002726	2001-05-11	BIENNIAL STATEMENT	2001-05-01
001221000136	2000-12-21	CERTIFICATE OF MERGER	2000-12-31
991130002391	1999-11-30	BIENNIAL STATEMENT	1999-05-01
991110000596	1999-11-10	CERTIFICATE OF AMENDMENT	1999-11-10
980828002305	1998-08-28	BIENNIAL STATEMENT	1997-05-01
000049001932	1993-09-28	BIENNIAL STATEMENT	1993-05-01
921228000350	1992-12-28	CERTIFICATE OF AMENDMENT	1992-12-28
921118002983	1992-11-18	BIENNIAL STATEMENT	1992-05-01
C146099-7	1990-05-29	CERTIFICATE OF AMENDMENT	1990-05-29
B584920-4	1987-12-30	CERTIFICATE OF AMENDMENT	1987-12-30
B511558-18	1987-06-19	CERTIFICATE OF AMENDMENT	1987-06-19
B219837-5	1985-04-26	CERTIFICATE OF AMENDMENT	1985-04-26
B218556-3	1985-04-24	CERTIFICATE OF AMENDMENT	1985-04-24
B056150-3	1984-01-06	CERTIFICATE OF AMENDMENT	1984-01-06
A825574-3	1981-12-21	CERTIFICATE OF AMENDMENT	1981-12-21
A580937-3	1979-06-05	CERTIFICATE OF AMENDMENT	1979-06-05
A446357-3	1977-11-29	CERTIFICATE OF AMENDMENT	1977-11-29
A351174-3	1976-10-25	CERTIFICATE OF AMENDMENT	1976-10-25
A288628-2	1976-01-23	CERTIFICATE OF AMENDMENT	1976-01-23
A277699-3	1975-12-04	CERTIFICATE OF AMENDMENT	1975-12-04
955032-3	1971-12-28	CERTIFICATE OF AMENDMENT	1971-12-28
387160	1963-06-28	CERTIFICATE OF CONSOLIDATION	1963-06-28
378919	1963-05-06	CERTIFICATE OF INCORPORATION	1963-05-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MICHELIN CORPORATION

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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