| Name: | MCH NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2018 (6 years ago) |
| Entity Number: | 5404463 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 412 W 15TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MATHIEU CHABRAN | Chief Executive Officer | 412 W 15TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 412 W 15TH STREET, 18TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-03-27 | Address | 10 colvin avenue, suite #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2023-12-20 | Address | 412 W 15TH STREET, 18TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-03-27 | Address | 412 W 15TH STREET, 18TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-03-27 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2020-09-01 | 2023-12-20 | Address | 412 W 15TH STREET, 18TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2023-12-20 | Address | 274 SUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process) |
| 2018-12-31 | 2023-12-20 | Address | 274 SUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2018-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000346 | 2024-03-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-26 |
| 231220000670 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 220908002588 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060922 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 181231000001 | 2018-12-31 | CERTIFICATE OF CHANGE | 2018-12-31 |
| 180905000405 | 2018-09-05 | APPLICATION OF AUTHORITY | 2018-09-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
