| Name: | EASTMAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Entity Number: | 2669941 |
| ZIP code: | 12533 (Companies in Westchester, 12533) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 E Van Buren Way, Hopewell Junction, NY, United States, 12533 |
| Principal Address: | 387 CHURCH STREET, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANIK RAHMAN | Chief Executive Officer | 22 E VAN BUREN WAY, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| SANJIDA RAHMAN | DOS Process Agent | 22 E Van Buren Way, Hopewell Junction, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-17 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-16 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 387 CHURCH STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 22 E VAN BUREN WAY, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2023-08-01 | Address | 243 BEACON LANE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2018-11-14 | 2023-08-01 | Address | 387 CHURCH STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2018-11-14 | 2020-06-03 | Address | 1 CRAIG PLACE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2015-11-13 | 2018-11-14 | Address | 77 STARMILL ROAD, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009097 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210824001329 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 200603061583 | 2020-06-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 181114006678 | 2018-11-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 151113002014 | 2015-11-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 080310000268 | 2008-03-10 | CERTIFICATE OF AMENDMENT | 2008-03-10 |
| 070522002323 | 2007-05-22 | AMENDMENT TO BIENNIAL STATEMENT | 2005-08-01 |
| 051021002285 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 030728002355 | 2003-07-28 | BIENNIAL STATEMENT | 2003-08-01 |
| 010831000004 | 2001-08-31 | CERTIFICATE OF AMENDMENT | 2001-08-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
