Name: | CFM NORTH AMERICA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Apr 2008 (17 years ago) |
Entity Number: | 3658866 |
County: | New York |
Place of Formation: | Delaware |
Address: | 4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807 |
Address ZIP Code: | 19807 |
Principal Address: | 405 Lexington Avenue, 55th Floor, New York, NY, United States, 10174 |
Principal Address ZIP Code: | 10174 |
Name | Role | Address |
---|---|---|
JACQUES SAULIERE | Chief Executive Officer | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, United States, 10174 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC. | DOS Process Agent | 4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-26 | 2024-04-26 | Address | 23 RUE DE L'UNIVERSITE, PARIS, 75007, FRA (Type of address: Chief Executive Officer) |
2024-04-26 | 2024-04-26 | Address | 23 RUE DE L'UNIVERSITE, PARIS, FRA (Type of address: Chief Executive Officer) |
2022-04-02 | 2024-04-26 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2022-04-02 | 2024-04-26 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2022-04-02 | 2024-04-26 | Address | 23 RUE DE L'UNIVERSITE, PARIS, 75007, FRA (Type of address: Chief Executive Officer) |
2018-05-15 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
2018-05-15 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
2018-04-12 | 2018-05-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
2018-04-12 | 2022-04-02 | Address | 23 RUE DE L'UNIVERSITE, PARIS, 75007, FRA (Type of address: Chief Executive Officer) |
2010-04-28 | 2016-03-24 | Address | 6 BOULEVARD HAUSSMANN, PARIS, 75009, FRA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240426002148 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
220419001542 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
220402000360 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
200415060164 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
180515000111 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
180412006443 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
160324006102 | 2016-03-24 | BIENNIAL STATEMENT | 2014-04-01 |
120612002658 | 2012-06-12 | BIENNIAL STATEMENT | 2012-04-01 |
100428002467 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
080415000784 | 2008-04-15 | APPLICATION OF AUTHORITY | 2008-04-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State