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MAMMOET USA NORTH INC.

MAMMOET USA NORTH INC.

Company Details

Name:	MAMMOET USA NORTH INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2002 (23 years ago)
Entity Number:	2732696
ZIP code:	10005
County:	Erie
Place of Formation:	Delaware
Principal Address:	1999 Harrison Street, Suite 18-28, Oakland, CA, United States, 94612
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PIERRE MILLE	Chief Executive Officer	1999 HARRISON STREET, SUITE 18-28, OAKLAND, CA, United States, 94612

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	1999 HARRISON STREET, SUITE 18-28, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-01	2024-02-01	Address	3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-01	Address	2130 FRONTAGE ROAD, ROCKDALE, IL, 60436, USA (Type of address: Chief Executive Officer)
2012-02-17	2014-02-03	Address	2130 FRONTAGE ROAD, ROCKDALE, IL, 60436, USA (Type of address: Chief Executive Officer)
2010-05-25	2016-02-01	Address	2130 FRONTAGE ROAD, ROCKDALE, IL, 60436, USA (Type of address: Principal Executive Office)
2010-05-25	2012-02-17	Address	2130 FRONTAGE ROAD, ROCKDALE, IL, 60436, USA (Type of address: Chief Executive Officer)
2010-05-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-09	2010-05-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-25	2009-02-09	Address	8TH FLOOR, 12 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Registered Agent)
2005-01-25	2009-02-09	Address	51A WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921, USA (Type of address: Service of Process)
2005-01-14	2010-05-25	Address	51A WESTERN INDUSTRIAL DR, CRANSTON, RI, 02921, USA (Type of address: Principal Executive Office)
2004-05-25	2005-01-14	Address	170 TURNBULL COURT, CAMBRIDGE ONTARIO, CAN (Type of address: Principal Executive Office)
2004-05-25	2010-05-25	Address	170 TURNBULL COURT, CAMBRIDGE ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-02-19	2005-01-25	Address	170 TURNBULL COURT, CAMBRIDGE ONTARIO, CAN (Type of address: Service of Process)
2002-02-19	2005-01-25	Address	2399 SWEET HOME RD., AMHERST, NY, 14228, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201044166	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220207000232	2022-02-07	BIENNIAL STATEMENT	2022-02-07
SR-34806	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34805	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160201007400	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006302	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120217002395	2012-02-17	BIENNIAL STATEMENT	2012-02-01
100525002767	2010-05-25	BIENNIAL STATEMENT	2010-02-01
090209000624	2009-02-09	CERTIFICATE OF CHANGE	2009-02-09
090206000242	2009-02-06	CERTIFICATE OF AMENDMENT	2009-02-06
060519003390	2006-05-19	BIENNIAL STATEMENT	2006-02-01
050125000859	2005-01-25	CERTIFICATE OF CHANGE	2005-01-25
050114002903	2005-01-14	AMENDMENT TO BIENNIAL STATEMENT	2004-02-01
040525002681	2004-05-25	BIENNIAL STATEMENT	2004-02-01
020219000325	2002-02-19	APPLICATION OF AUTHORITY	2002-02-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State