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BRIDGESTONE AMERICAS, INC.

Company Details

Name: BRIDGESTONE AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2001 (23 years ago)
Entity Number: 2708799
County: Westchester
Place of Formation: Nevada
Principal Address: 200 4TH AVENUE SOUTH, NASHVILLE, TN, United States, 37201
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
PAOLO FERRARI Chief Executive Officer 200 4TH AVENUE SOUTH, NASHVILLE, TN, United States, 37201

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 200 4TH AVENUE SOUTH, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 200 4TH AVENUE SOUTH, SUITE 100, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2020-09-29 2023-12-01 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-29 2023-12-01 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-05-20 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-05-20 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28 2019-05-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01 2023-12-01 Address 200 4TH AVENUE SOUTH, SUITE 100, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201037734 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211202003160 2021-12-02 BIENNIAL STATEMENT 2021-12-02
200929000555 2020-09-29 CERTIFICATE OF CHANGE 2020-09-29
191203062283 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190520000126 2019-05-20 CERTIFICATE OF CHANGE 2019-05-20
SR-87902 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007367 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006211 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006528 2013-12-02 BIENNIAL STATEMENT 2013-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State