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BRIDGESTONE AMERICAS, INC.

Company Details

Name: BRIDGESTONE AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2001 (23 years ago)
Entity Number: 2708799
ZIP code: 10528
County: Westchester
Place of Formation: Nevada
Principal Address: 200 4TH AVENUE SOUTH, NASHVILLE, TN, United States, 37201
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
PAOLO FERRARI Chief Executive Officer 200 4TH AVENUE SOUTH, NASHVILLE, TN, United States, 37201

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 200 4TH AVENUE SOUTH, SUITE 100, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 200 4TH AVENUE SOUTH, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2020-09-29 2023-12-01 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-29 2023-12-01 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-05-20 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201037734 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211202003160 2021-12-02 BIENNIAL STATEMENT 2021-12-02
200929000555 2020-09-29 CERTIFICATE OF CHANGE 2020-09-29
191203062283 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190520000126 2019-05-20 CERTIFICATE OF CHANGE 2019-05-20

Date of last update: 30 Mar 2025

Sources: New York Secretary of State