| Name: | CDM STRAVITEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5241016 |
| ZIP code: | 60602 (Companies in New York, 60602) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 W. Madison St., Suite 5750, Chicago, IL 60602, Chicago, IL, United States, 60602 |
| Principal Address: | 342 N. Queen St., Warehouse D, Lancaster, PA, United States, 17603 |
| Name | Role | Address |
|---|---|---|
| CDM STRAVITEC, INC. | DOS Process Agent | 70 W. Madison St., Suite 5750, Chicago, IL 60602, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| BRUNO MEIRA Y DURAN | Chief Executive Officer | REUTENBEEK 9-11, OVERIJSE, Belgium, 3090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | ROUTE DES CREUX 36, VERBIER, 1936, BEL (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | REUTENBEEK 9-11, OVERIJSE, BEL (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | ROUTE DES CREUX 36, VERBIER, 1936, BEL (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | 70 W. MADISON ST., SUITE 5750, SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2017-11-28 | 2017-11-28 | Name | CDM SYSTEMS, INC. |
| 2017-11-28 | 2019-11-04 | Address | 70 WEST MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2017-11-28 | 2021-06-01 | Name | CDM SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038802 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102002814 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 210601000259 | 2021-06-01 | CERTIFICATE OF AMENDMENT | 2021-06-01 |
| 191104062759 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171128000194 | 2017-11-28 | APPLICATION OF AUTHORITY | 2017-11-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
