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CFM NORTH AMERICA INC.

Company Details

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

Chief Executive Officer

Name Role Address
JACQUES SAULIERE Chief Executive Officer 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, United States, 10174

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC. DOS Process Agent 4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807

History

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)

Filings

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