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CBMM NORTH AMERICA, INC.

CBMM NORTH AMERICA, INC.

Company Details

Name:	CBMM NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1999 (26 years ago)
Entity Number:	2359339
ZIP code:	15017
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	1000 OLD POND ROAD, BRIDGEVILLE, PA, United States, 15017

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	1000 OLD POND ROAD, BRIDGEVILLE, PA, United States, 15017

Chief Executive Officer

Name	Role	Address
EDUARDO RIBERIO	Chief Executive Officer	100O OLD POND ROAD, BRIDGEVILLE, PA, United States, 15017

History

Start date	End date	Type	Value
2024-07-31	2024-12-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-31	2024-12-31	Address	100O OLD POND ROAD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-07-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2024-07-31	Address	100O OLD POND ROAD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2011-03-24	2017-03-01	Address	1000 OLD POND ROAD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2011-03-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-23	2011-03-24	Address	1000 OLD POND RD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2003-04-10	2007-03-23	Address	1000 OLD POND RD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Chief Executive Officer)
2003-04-10	2011-03-24	Address	1000 OLD POND RD, BRIDGEVILLE, PA, 15017, 3422, USA (Type of address: Principal Executive Office)
1999-10-01	2011-03-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-23	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-23	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241231000459	2024-12-12	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2024-12-12
240731000094	2024-07-16	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-07-16
SR-28852	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28851	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006698	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302007729	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130903000654	2013-09-03	CERTIFICATE OF AMENDMENT	2013-09-03
130312006626	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110324002983	2011-03-24	BIENNIAL STATEMENT	2011-03-01
090403002908	2009-04-03	BIENNIAL STATEMENT	2009-03-01
070323002991	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050414002802	2005-04-14	BIENNIAL STATEMENT	2005-03-01
030410002517	2003-04-10	BIENNIAL STATEMENT	2003-03-01
991001000840	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
990323000546	1999-03-23	APPLICATION OF AUTHORITY	1999-03-23

Date of last update: 31 Mar 2025

Sources: New York Secretary of State