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SERAM AMERICA, INC.

SERAM AMERICA, INC.

Company Details

Name:	SERAM AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 2007 (18 years ago)
Entity Number:	3500601
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	1270 Avenue of the Americas, FL 7, NEW YORK, NY, United States, 10020
Principal Address:	55 East 59th Street, 9th Floor, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
KRYMKIER LAW	DOS Process Agent	1270 Avenue of the Americas, FL 7, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
BENOIT NEYRET	Chief Executive Officer	ZA COTE THIOLLIERE - CS 90277, SAINT-ETIENNE, France

History

Start date	End date	Type	Value
2023-04-01	2023-04-01	Address	ZA COTE THIOLLIERE - CS 90277, SAINT-ETIENNE, 42014, FRA (Type of address: Chief Executive Officer)
2023-04-01	2023-04-01	Address	ZA COTE THIOLLIERE - CS 90277, SAINT-ETIENNE, FRA (Type of address: Chief Executive Officer)
2020-10-29	2023-04-01	Address	800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-10-29	2023-04-01	Address	ZA COTE THIOLLIERE - CS 90277, SAINT-ETIENNE, 42014, FRA (Type of address: Chief Executive Officer)
2013-04-18	2020-10-29	Address	21 CHAMPS DE BERRE, BP-23-F43240, SAINT JUST MALMONT, FRA (Type of address: Chief Executive Officer)
2011-06-10	2020-10-29	Address	192 LEXINGTON AVE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-04-09	2013-04-18	Address	116 WEST 23RD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2009-04-09	2013-04-18	Address	21 CHAMPS DE BERRE, BP-23-F43240, SAINT JUST MALMONT, FRA (Type of address: Chief Executive Officer)
2009-04-09	2011-06-10	Address	C/O KVB PARTNERS, INC., 60 BROAD STRET, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-04-06	2009-04-09	Address	C/O KVB PARTNERS, INC., 60 BROAD STRET, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230401000192	2023-04-01	BIENNIAL STATEMENT	2023-04-01
210706000714	2021-07-06	BIENNIAL STATEMENT	2021-07-06
201029060397	2020-10-29	BIENNIAL STATEMENT	2019-04-01
130418006157	2013-04-18	BIENNIAL STATEMENT	2013-04-01
110610002659	2011-06-10	BIENNIAL STATEMENT	2011-04-01
090409002136	2009-04-09	BIENNIAL STATEMENT	2009-04-01
070406000789	2007-04-06	APPLICATION OF AUTHORITY	2007-04-06

Date of last update: 27 Nov 2024

Sources: New York Secretary of State