BOMAG AMERICAS, INC.
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| Name: | BOMAG AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1991 (34 years ago) |
| Entity Number: | 1543648 |
| ZIP code: | 61443 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2000 KENTVILLE RD, KEWANEE, IL, United States, 61443 |
| Name | Role | Address |
|---|---|---|
| WALTER LINK | Chief Executive Officer | 2000 KENTVILLE RD, KEWANEE, IL, United States, 61443 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOE SHIPLEY | DOS Process Agent | 2000 KENTVILLE RD, KEWANEE, IL, United States, 61443 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-29 | 2013-04-12 | Address | 2000 KENTVILLE RD, KEWANEE, IL, 61443, USA (Type of address: Chief Executive Officer) |
| 2005-06-03 | 2011-04-29 | Address | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process) |
| 2005-06-03 | 2011-04-29 | Address | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office) |
| 2005-06-03 | 2011-04-29 | Address | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2003-04-16 | 2005-06-03 | Address | 700 TERRACE POINT DRIVE, MUSKEGON, MI, 49443, 3301, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18967 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130412006334 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429002069 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 050603002174 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 040122000950 | 2004-01-22 | CERTIFICATE OF AMENDMENT | 2004-01-22 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State