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CBMM NORTH AMERICA, INC.

Company Details

Name: CBMM NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number: 2359339
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Pennsylvania
Principal Address: 1000 OLD POND ROAD, BRIDGEVILLE, PA, United States, 15017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 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
EDUARDO RIBERIO Chief Executive Officer 100O OLD POND ROAD, BRIDGEVILLE, PA, United States, 15017

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2019-01-28 2024-07-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2024-07-31 Address 100O OLD POND ROAD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2011-03-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-24 2017-03-01 Address 1000 OLD POND ROAD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2007-03-23 2011-03-24 Address 1000 OLD POND RD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2003-04-10 2007-03-23 Address 1000 OLD POND RD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2003-04-10 2011-03-24 Address 1000 OLD POND RD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Principal Executive Office)
1999-10-01 2011-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240731000094 2024-07-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-07-16
SR-28852 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28851 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301006698 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007729 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130903000654 2013-09-03 CERTIFICATE OF AMENDMENT 2013-09-03
130312006626 2013-03-12 BIENNIAL STATEMENT 2013-03-01
110324002983 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090403002908 2009-04-03 BIENNIAL STATEMENT 2009-03-01
070323002991 2007-03-23 BIENNIAL STATEMENT 2007-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State