| Name: | YARA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2003 (21 years ago) |
| Entity Number: | 2993916 |
| ZIP code: | 33602 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 N TAMPA STREET, SUITE 3200, TAMPA, FL, United States, 33602 |
| Principal Address: | 100 NORTH TAMPA STREET, SUITE 3200, TAMPA, FL, United States, 33602 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 100 N TAMPA STREET, SUITE 3200, TAMPA, FL, United States, 33602 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GERLADO MATTIOLI | Chief Executive Officer | 100 NORTH TAMPA STREET, SUITE 3200, TAMPA, FL, United States, 33602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 100 NORTH TAMPA STREET, SUITE 3200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2017-12-27 | 2023-12-14 | Address | 100 NORTH TAMPA STREET, SUITE 3200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2017-12-27 | Address | 100 NORTH TAMPA STREET, SUITE 3200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2014-01-23 | 2016-09-14 | Address | 100 N TAMPA ST, STE 3200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2012-01-18 | 2014-01-23 | Address | 100 N TAMPA ST, STE 3200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2012-01-18 | Address | 100 N TAMPA ST, STE 3200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2006-02-10 | 2008-01-02 | Address | 100 N TAMPA ST, STE 3200, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2006-02-10 | 2016-09-14 | Address | 100 N TAMPA ST, STE 3200, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office) |
| 2003-12-31 | 2023-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-12-31 | 2023-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214002232 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211208000601 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191210060349 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171227006007 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 160914006187 | 2016-09-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 140123002348 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002494 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002634 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002390 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060210002222 | 2006-02-10 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
