MAMMOET USA NORTH INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PIERRE MILLE | Chief Executive Officer | 1999 HARRISON STREET, SUITE 18-28, OAKLAND, CA, United States, 94612 |
| 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: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-02-01 | 2024-02-01 | Address | 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 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-34805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34806 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160201007400 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State