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DOOSAN BOBCAT NORTH AMERICA, INC.

DOOSAN BOBCAT NORTH AMERICA, INC.

Company Details

Name:	DOOSAN BOBCAT NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 1968 (57 years ago)
Entity Number:	224526
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	DOOSAN BOBCAT NORTH AMERICA, INC.
Principal Address:	250 East Beaton Drive, West Fargo, ND, United States, 58078
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL BALLWEBER	Chief Executive Officer	250 EAST BEATON DRIVE, WEST FARGO, ND, United States, 58078

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-06-21	2024-06-21	Address	250 EAST BEATON DRIVE, WEST FARGO, ND, 58078, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-06-21	Address	250 EAST BEATON DRIVE, WEST FARGO, ND, 58078, USA (Type of address: Chief Executive Officer)
2023-12-18	2023-12-18	Address	250 EAST BEATON DRIVE, WEST FARGO, ND, 58078, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-18	2024-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-30	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-30	2023-12-18	Address	250 EAST BEATON DRIVE, WEST FARGO, ND, 58078, USA (Type of address: Chief Executive Officer)
2021-12-30	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-26	2021-12-30	Address	250 EAST BEATON DRIVE, WEST FARGO, ND, 58078, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-12-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-12-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-06	2020-06-26	Address	250 EAST BEATON DRIVE, WEST FARGO, ND, 58078, USA (Type of address: Chief Executive Officer)
2012-06-28	2018-06-06	Address	250 EAST BEATON DRIVE, FRAGO, ND, 58078, USA (Type of address: Principal Executive Office)
2012-06-28	2018-06-06	Address	250 EAST BEATON DRIVE, FARGO, ND, 58078, USA (Type of address: Chief Executive Officer)
2010-07-30	2012-06-28	Address	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2010-07-30	2012-06-28	Address	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2010-07-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-31	2010-07-30	Address	250 EAST BEATON DRIVE, P.O. BOX 6000, WEST FARGO, ND, 58078, 6000, USA (Type of address: Service of Process)
2008-07-17	2008-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-17	2010-07-30	Address	9335 HARRIS CORNERS PARKWAY, SUITE 500, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer)
2008-07-17	2010-07-30	Address	9335 HARRIS CORNERS PARKWAY, SUITE 500, CHARLOTTE, NC, 28269, USA (Type of address: Principal Executive Office)
2006-07-13	2008-07-17	Address	155 CHESTNUT RIDGE RD, MONTVALE, NJ, 07645, 0445, USA (Type of address: Principal Executive Office)
2006-07-13	2008-07-17	Address	155 CHESTNUT RIDGE RD, MONTVALE, NJ, 07645, 0445, USA (Type of address: Chief Executive Officer)
2004-07-27	2006-07-13	Address	200 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2004-07-27	2006-07-13	Address	200 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Principal Executive Office)
2004-07-27	2008-07-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-22	2004-07-27	Address	200 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1999-10-12	2004-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-09	2000-06-22	Address	200 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1996-07-01	1998-06-09	Address	200 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1996-07-01	2004-07-27	Address	200 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Principal Executive Office)
1993-02-18	1996-07-01	Address	100 NORTH MICHIGAN STREET, SOUTH BEND, IN, 46601, USA (Type of address: Principal Executive Office)
1993-02-18	1996-07-01	Address	100 NORTH MICHIGAN STREET, SOUTH BEND, IN, 46601, USA (Type of address: Chief Executive Officer)
1986-09-16	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-16	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1968-08-12	2023-12-18	Name	CLARK EQUIPMENT COMPANY
1968-06-12	1986-09-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-06-12	1986-09-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-06-12	1968-08-12	Name	DELCLARK, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240621000041	2024-06-21	BIENNIAL STATEMENT	2024-06-21
231218002660	2023-12-18	CERTIFICATE OF AMENDMENT	2023-12-18
220623001213	2022-06-23	BIENNIAL STATEMENT	2022-06-01
211230001181	2021-12-29	CERTIFICATE OF CHANGE BY ENTITY	2021-12-29
200626060179	2020-06-26	BIENNIAL STATEMENT	2020-06-01
SR-2787	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2788	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180606006348	2018-06-06	BIENNIAL STATEMENT	2018-06-01
160620006068	2016-06-20	BIENNIAL STATEMENT	2016-06-01
140630006346	2014-06-30	BIENNIAL STATEMENT	2014-06-01
120628006125	2012-06-28	BIENNIAL STATEMENT	2012-06-01
100730002531	2010-07-30	BIENNIAL STATEMENT	2010-06-01
081231000554	2008-12-31	CERTIFICATE OF MERGER	2008-12-31
080717002093	2008-07-17	BIENNIAL STATEMENT	2008-06-01
060713002178	2006-07-13	BIENNIAL STATEMENT	2006-06-01
040727002245	2004-07-27	BIENNIAL STATEMENT	2004-06-01
C321565-2	2002-09-23	ASSUMED NAME CORP INITIAL FILING	2002-09-23
020621002344	2002-06-21	BIENNIAL STATEMENT	2002-06-01
000622002238	2000-06-22	BIENNIAL STATEMENT	2000-06-01
991012001768	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980609002608	1998-06-09	BIENNIAL STATEMENT	1998-06-01
960701002098	1996-07-01	BIENNIAL STATEMENT	1996-06-01
000042004111	1993-08-18	BIENNIAL STATEMENT	1993-06-01
930218002722	1993-02-18	BIENNIAL STATEMENT	1992-06-01
B401760-2	1986-09-16	CERTIFICATE OF AMENDMENT	1986-09-16
699030-2	1968-08-12	CERTIFICATE OF AMENDMENT	1968-08-12
688306-3	1968-06-12	APPLICATION OF AUTHORITY	1968-06-12

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

DOOSAN BOBCAT NORTH AMERICA, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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