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CAMFIL USA, INC.

CAMFIL USA, INC.

Company Details

Name:	CAMFIL USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 1987 (38 years ago)
Entity Number:	1168627
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, United States, 07457
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORATION COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ARMANDO BRUNETTI	Chief Executive Officer	ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, United States, 07457

History

Start date	End date	Type	Value
2023-05-22	2023-05-22	Address	ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, 1715, USA (Type of address: Chief Executive Officer)
2023-05-22	2023-05-22	Address	ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, USA (Type of address: Chief Executive Officer)
2021-05-18	2023-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-03	2023-05-22	Address	ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, 1715, USA (Type of address: Chief Executive Officer)
2013-05-09	2017-05-03	Address	ONE NORTH CORPORATE DRIVE, RIVERDALE, NJ, 07457, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
230522003040	2023-05-22	BIENNIAL STATEMENT	2023-05-01
210518060531	2021-05-18	BIENNIAL STATEMENT	2021-05-01
190507060222	2019-05-07	BIENNIAL STATEMENT	2019-05-01
170503007123	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150512006176	2015-05-12	BIENNIAL STATEMENT	2015-05-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State