| Name: | MAGEBA NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2011 (14 years ago) |
| Entity Number: | 4088446 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 1384 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PASCAL SAVIOZ | Chief Executive Officer | 1384 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 1384 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-12-12 | Address | 1384 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-12-12 | Address | 555 MADISON AVENUe, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-08-07 | 2023-05-08 | Address | 1384 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2023-05-08 | Address | ATTN: JOHN R. FIRESTONE, E, 230 PARK AVE STE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2013-05-16 | 2020-08-07 | Address | 575 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-05-02 | 2020-08-07 | Address | ATTN: JOHN R. FIRESTONE, ESQ., 590 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212003419 | 2023-12-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 230508002057 | 2023-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-08 |
| 201211000715 | 2020-12-11 | CERTIFICATE OF AMENDMENT | 2020-12-11 |
| 200807060597 | 2020-08-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 130516006474 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110502000294 | 2011-05-02 | APPLICATION OF AUTHORITY | 2011-05-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
