Search icon

HOLMER AMERICAS, INC.

Company Details

Name: HOLMER AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2012 (12 years ago)
Entity Number: 4245701
County: New York
Place of Formation: Delaware
Address: 1013 CENTRE ROAD SUITE 403S, 21st Floor, WILMINGTON, NY, United States, 19805
Address ZIP Code: 19805
Principal Address: 5186 S. Ruth Rd., Ruth, NY, United States, 48470
Principal Address ZIP Code: 48470

Chief Executive Officer

Name Role Address
JAKE MAURER Chief Executive Officer 5186 S. RUTH RD., RUTH, MI, United States, 48470

DOS Process Agent

Name Role Address
REGISTERED AGENTS LEGAL SERVICES, LLC DOS Process Agent 1013 CENTRE ROAD SUITE 403S, 21st Floor, WILMINGTON, NY, United States, 19805

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-17 Address 5186 S. RUTH RD., RUTH, MI, 48470, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-05-17 Address 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-04-27 2024-05-17 Address 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2023-04-27 2023-04-27 Address 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2019-03-13 2023-04-27 Address 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2016-05-12 2023-04-27 Address 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2015-02-19 2019-03-13 Address 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2014-05-05 2016-05-12 Address 500 FIIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2014-05-05 2016-05-12 Address 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240517003200 2024-05-17 BIENNIAL STATEMENT 2024-05-17
230427000012 2023-04-27 BIENNIAL STATEMENT 2022-05-01
220407000736 2022-04-07 BIENNIAL STATEMENT 2020-05-01
190313000326 2019-03-13 CERTIFICATE OF CHANGE 2019-03-13
160512006661 2016-05-12 BIENNIAL STATEMENT 2016-05-01
150219000498 2015-02-19 CERTIFICATE OF CHANGE 2015-02-19
140505006810 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120515000724 2012-05-15 APPLICATION OF AUTHORITY 2012-05-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State