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MICHELIN NORTH AMERICA, INC.

MICHELIN NORTH AMERICA, INC.

Company Details

Name:	MICHELIN NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 1950 (74 years ago)
Entity Number:	66186
ZIP code:	10005
County:	New York
Principal Address:	ONE PARKWAY SOUTH, GREENVILLE, SC, United States, 29615
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300HVITNRKGP88056

66186

US-NY

GENERAL

ACTIVE

1950-12-28

Addresses

Legal	28 LIBERTY ST, NEW YORK, US-NY, US, 10005
Headquarters	28 LIBERTY ST, NEW YORK, US-NY, US, 10005

Registration details

Registration Date	2014-03-18
Last Update	2024-03-06
Status	ISSUED
Next Renewal	2025-05-05
LEI Issuer	213800WAVVOPS85N2205
Corroboration Level	FULLY_CORROBORATED
Data Validated As	66186

Chief Executive Officer

Name	Role	Address
ALEXIS GARCIN	Chief Executive Officer	PO BOX 19001, GREENVILLE, SC, United States, 29602

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-06-07	2024-11-06	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-06-05	2024-06-07	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-05-30	2024-06-05	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-05-21	2024-05-30	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-04-26	2024-05-21	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-03-18	2024-04-26	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2023-04-21	2024-03-18	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2023-04-21	2023-04-21	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-01-04	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2023-01-04	2023-04-21	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2022-09-12	2023-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-12	2023-01-04	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2022-09-12	2023-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-12	2023-04-21	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2021-10-22	2022-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-22	2022-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-22	2022-09-12	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2021-10-22	2022-09-12	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2021-03-01	2021-10-22	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-10-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-10-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-14	2021-03-01	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2012-02-29	2018-12-14	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2009-04-13	2021-10-22	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2008-11-13	2012-02-29	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-23	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-23	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-26	2008-11-13	Address	PO BOX 19001, GREENVILLE, SC, 29602, 9001, USA (Type of address: Chief Executive Officer)
1994-01-10	1998-10-23	Address	ATT: GENERAL COUNSEL, ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
1993-02-05	1997-03-26	Address	PO BOX 19001, GREENVILLE, SC, 29602, 9001, USA (Type of address: Chief Executive Officer)
1990-07-27	2009-04-13	Shares	Share type: PAR VALUE, Number of shares: 1801000, Par value: 100
1990-07-27	1994-01-10	Address	ATTN: GENERAL COUNSEL, ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
1987-12-30	1990-07-27	Shares	Share type: PAR VALUE, Number of shares: 1801000, Par value: 100
1987-03-24	1987-12-30	Shares	Share type: PAR VALUE, Number of shares: 1800000, Par value: 100
1985-10-22	1990-07-27	Address	PARK 2 PATEWOOD CT, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
1985-01-31	1987-03-24	Shares	Share type: PAR VALUE, Number of shares: 1751150, Par value: 100
1984-05-03	1984-05-03	Shares	Share type: PAR VALUE, Number of shares: 1750000, Par value: 100
1984-05-03	1985-01-31	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1984-05-03	1984-05-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1984-05-03	1985-01-31	Shares	Share type: PAR VALUE, Number of shares: 1750000, Par value: 100
1983-05-25	1984-05-03	Shares	Share type: PAR VALUE, Number of shares: 1750000, Par value: 100
1982-12-28	1983-05-25	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
1981-07-14	1982-12-28	Shares	Share type: PAR VALUE, Number of shares: 1200000, Par value: 100
1979-10-26	1981-07-14	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 100
1979-08-03	1985-10-22	Address	1 MARCUS AVE, LAKE SUCCESS, NY, 11040, USA (Type of address: Service of Process)
1977-11-29	1979-10-26	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 100
1976-11-12	1977-11-29	Shares	Share type: PAR VALUE, Number of shares: 155000, Par value: 100
1975-03-17	1976-11-12	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 100
1970-04-08	1979-08-03	Address	2500 MARCUS AVE., PO BOX 467 N.H.P.P.O., LAKE SUCCESS, NY, 11040, USA (Type of address: Service of Process)
1968-12-27	1975-03-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1955-04-15	1970-04-08	Address	150 GREEN ST., BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1950-12-28	1955-04-15	Address	341 E. 62ND ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230421002312	2023-04-21	BIENNIAL STATEMENT	2022-12-01
220912002596	2022-09-12	CERTIFICATE OF MERGER	2022-09-29
211022002136	2021-10-22	CERTIFICATE OF MERGER	2021-10-27
210301061393	2021-03-01	BIENNIAL STATEMENT	2020-12-01
SR-1021	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1022	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181214006095	2018-12-14	BIENNIAL STATEMENT	2018-12-01
161209006102	2016-12-09	BIENNIAL STATEMENT	2016-12-01
150114006739	2015-01-14	BIENNIAL STATEMENT	2014-12-01
121207006030	2012-12-07	BIENNIAL STATEMENT	2012-12-01
120229002455	2012-02-29	BIENNIAL STATEMENT	2010-12-01
090413000229	2009-04-13	CERTIFICATE OF AMENDMENT	2009-04-13
081113002460	2008-11-13	BIENNIAL STATEMENT	2008-12-01
071227000138	2007-12-27	CERTIFICATE OF MERGER	2008-01-01
071224000651	2007-12-24	CERTIFICATE OF MERGER	2008-01-01
070108002607	2007-01-08	BIENNIAL STATEMENT	2006-12-01
050106002293	2005-01-06	BIENNIAL STATEMENT	2004-12-01
041222000344	2004-12-22	CERTIFICATE OF MERGER	2004-12-31
041220000356	2004-12-20	CERTIFICATE OF MERGER	2004-12-31
040430000131	2004-04-30	CERTIFICATE OF MERGER	2004-04-30
021204002476	2002-12-04	BIENNIAL STATEMENT	2002-12-01
001221002373	2000-12-21	BIENNIAL STATEMENT	2000-12-01
991201000239	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
990108002126	1999-01-08	BIENNIAL STATEMENT	1998-12-01
981023000642	1998-10-23	CERTIFICATE OF CHANGE	1998-10-23
970326002394	1997-03-26	BIENNIAL STATEMENT	1996-12-01
951226000285	1995-12-26	CERTIFICATE OF MERGER	1995-12-26
951109000513	1995-11-09	CERTIFICATE OF MERGER	1995-11-30
950203000218	1995-02-03	CERTIFICATE OF AMENDMENT	1995-02-03
941220000400	1994-12-20	CERTIFICATE OF MERGER	1994-12-20
940110002421	1994-01-10	BIENNIAL STATEMENT	1993-12-01
930205002500	1993-02-05	BIENNIAL STATEMENT	1992-12-01
C180434-2	1991-08-29	ASSUMED NAME CORP INITIAL FILING	1991-08-29
C167692-11	1990-07-27	CERTIFICATE OF AMENDMENT	1990-07-27
B584919-11	1987-12-30	CERTIFICATE OF AMENDMENT	1987-12-30
B474464-12	1987-03-24	CERTIFICATE OF AMENDMENT	1987-03-24
B441482-2	1986-12-31	CERTIFICATE OF MERGER	1986-12-31
B280392-3	1985-10-22	CERTIFICATE OF AMENDMENT	1985-10-22
B188001-3	1985-01-31	CERTIFICATE OF AMENDMENT	1985-01-31
B127529-7	1984-07-30	CERTIFICATE OF AMENDMENT	1984-07-30
B097755-5	1984-05-03	CERTIFICATE OF AMENDMENT	1984-05-03
A983601-3	1983-05-25	CERTIFICATE OF AMENDMENT	1983-05-25
A934874-3	1982-12-28	CERTIFICATE OF AMENDMENT	1982-12-28
A781502-3	1981-07-14	CERTIFICATE OF AMENDMENT	1981-07-14
A727054-3	1980-12-30	CERTIFICATE OF MERGER	1980-12-31
A616828-3	1979-10-26	CERTIFICATE OF AMENDMENT	1979-10-26
A595904-2	1979-08-03	CERTIFICATE OF AMENDMENT	1979-08-03
A446358-3	1977-11-29	CERTIFICATE OF AMENDMENT	1977-11-29
A355667-3	1976-11-12	CERTIFICATE OF AMENDMENT	1976-11-12
A220275-3	1975-03-17	CERTIFICATE OF AMENDMENT	1975-03-17
825965-3	1970-04-08	CERTIFICATE OF AMENDMENT	1970-04-08
725391-3	1968-12-27	CERTIFICATE OF AMENDMENT	1968-12-27
8992-90	1955-04-15	CERTIFICATE OF AMENDMENT	1955-04-15
7913-74	1950-12-28	CERTIFICATE OF INCORPORATION	1950-12-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State