Search icon

CEMEX NY CORPORATION

Company Details

Name: CEMEX NY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1995 (29 years ago)
Entity Number: 1962284
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 1720 Centrepark Dr. E., WEST PALM BEACH, FL, United States, 33401
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MAHER AL HAFFAR Chief Executive Officer 1720 CENTREPARK DR. E., WEST PALM BEACH, FL, United States, 33401

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-10-27 2023-10-27 Address 1720 CENTREPARK DR. E., WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-10-27 2023-10-27 Address 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-10-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-10-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-04-07 Address 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-10-27 Address 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer)
2017-10-16 2023-04-07 Address 15 NORTH MILL STREET, ROCKLAND COUNTY, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-10-01 2023-04-07 Address 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer)
2013-10-01 2017-10-16 Address 99 HUDSON STREET, 5TH FLOOR, NEW YORK COUNTY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-04-18 2013-10-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231027001253 2023-10-27 BIENNIAL STATEMENT 2023-10-01
230407000327 2022-09-14 CERTIFICATE OF CHANGE BY ENTITY 2022-09-14
211026001040 2021-10-26 BIENNIAL STATEMENT 2021-10-26
191017060228 2019-10-17 BIENNIAL STATEMENT 2019-10-01
171016006274 2017-10-16 BIENNIAL STATEMENT 2017-10-01
151104006413 2015-11-04 BIENNIAL STATEMENT 2015-10-01
131001006075 2013-10-01 BIENNIAL STATEMENT 2013-10-01
130418000417 2013-04-18 CERTIFICATE OF CHANGE 2013-04-18
120531003055 2012-05-31 BIENNIAL STATEMENT 2011-10-01
051219002106 2005-12-19 BIENNIAL STATEMENT 2005-10-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State