| Name: | CHAMPION MODULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2017 (7 years ago) |
| Entity Number: | 5243079 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 55 W Big Beaver, Suite 1000, TROY, MI, United States, 48084 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK YOST | Chief Executive Officer | 55 W BIG BEAVER, SUITE 1000, TROY, MI, United States, 48084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 755 W BIG BEAVER, SUITE 1000, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 55 W BIG BEAVER, SUITE 1000, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2023-11-01 | Address | 755 W BIG BEAVER, SUITE 1000, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037203 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129000906 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 200303060775 | 2020-03-03 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-81119 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81120 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171130000542 | 2017-11-30 | APPLICATION OF AUTHORITY | 2017-11-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
