| Name: | JOHN COCKERILL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2003 (21 years ago) |
| Entity Number: | 2943457 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | JOHN COCKERILL NORTH AMERICA, INC. |
| Principal Address: | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Address: | KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PIERRE MELIN | Chief Executive Officer | AVE GREENIER 1, SERAING, Belarus, B3-41-00 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-30 | 2023-03-24 | Address | KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-03-22 | 2023-03-24 | Address | AVE GREENIER 1, SERAING, BLR (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2011-08-30 | Address | 60 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2010-03-22 | 2011-08-30 | Address | KUB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-08-15 | 2010-03-22 | Address | C/O MICHAEL MURRAY, 1270 AVE OF THE AMER STE. 2500, NEW YORK, NY, 10020, 1801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324002799 | 2023-03-23 | CERTIFICATE OF AMENDMENT | 2023-03-23 |
| 161215006345 | 2016-12-15 | BIENNIAL STATEMENT | 2015-08-01 |
| 131028002068 | 2013-10-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830003197 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 100322002213 | 2010-03-22 | BIENNIAL STATEMENT | 2009-08-01 |
| 030815000356 | 2003-08-15 | APPLICATION OF AUTHORITY | 2003-08-15 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
