| Name: | BOBST GROUP NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2004 (20 years ago) |
| Entity Number: | 3124932 |
| ZIP code: | 07054 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 10 WATERVIEW BLVD., SUITE 100, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | 10 Waterview Blvd, Ste 100, Parsippany, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOBST GROUP NORTH AMERICA, INC. | DOS Process Agent | 10 WATERVIEW BLVD., SUITE 100, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| ALEX GIGON | Chief Executive Officer | 10 WATERVIEW BLVD, STE 100, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 10 WATERVIEW BLVD, STE 100, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2024-11-13 | Address | 10 WATERVIEW BLVD., SUITE 100, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-11-26 | 2024-11-13 | Address | 146 HARRISON AVE, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-10 | 2024-11-13 | Address | 146 HARRISON AVENUE, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113004324 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 220113001215 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| SR-40038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150318006092 | 2015-03-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 130912006444 | 2013-09-12 | BIENNIAL STATEMENT | 2012-11-01 |
| 101202002324 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081126002808 | 2008-11-26 | BIENNIAL STATEMENT | 2008-11-01 |
| 070410000726 | 2007-04-10 | CERTIFICATE OF AMENDMENT | 2007-04-10 |
| 041110000862 | 2004-11-10 | APPLICATION OF AUTHORITY | 2004-11-10 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
