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CMA CGM (AMERICA) LLC

Company Details

Name: CMA CGM (AMERICA) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2008 (17 years ago)
Entity Number: 3636379
ZIP code: 12207
County: Albany
Place of Formation: New Jersey
Address: 418 Broadway STE R, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 89 state street ste 700, office 40, ALBANY, NY, 12207

History

Start date End date Type Value
2023-03-15 2024-02-01 Address 89 state street ste 700, office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-15 2024-02-01 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-10-20 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-20 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2020-10-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-10-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-12-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-26 2011-12-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201036794 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230315000074 2023-03-13 CERTIFICATE OF CHANGE BY ENTITY 2023-03-13
220202002677 2022-02-02 BIENNIAL STATEMENT 2022-02-02
201020000484 2020-10-20 CERTIFICATE OF CHANGE 2020-10-20
200206060668 2020-02-06 BIENNIAL STATEMENT 2020-02-01
SR-49313 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-49314 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180511006108 2018-05-11 BIENNIAL STATEMENT 2018-02-01
140220006295 2014-02-20 BIENNIAL STATEMENT 2014-02-01
120309002541 2012-03-09 BIENNIAL STATEMENT 2012-02-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0804496 Marine Contract Actions 2008-05-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-05-14
Termination Date 2008-07-14
Section 1701
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name ARUVIL INTERNATIONAL, INC.
Role Defendant
0902323 Marine Contract Actions 2009-06-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-02
Termination Date 2009-10-26
Section 0741
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name AMX LOGISTICS, INC.
Role Defendant
1004182 Marine Contract Actions 2010-05-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 40000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-21
Termination Date 2010-09-07
Date Issue Joined 2010-07-13
Section 1701
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name UNITED CARGO MANAGEMENT, INC.
Role Defendant
0905995 Marine Contract Actions 2009-07-01 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-01
Termination Date 2009-10-16
Section 1701
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name GARNETANY ENTERPRISES, LLC
Role Defendant
1002822 Marine Contract Actions 2010-03-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 11000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-03-31
Termination Date 2010-05-20
Section 1701
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name CRESCENT LINE, INC.
Role Defendant
1002573 Marine Contract Actions 2010-03-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-03-22
Termination Date 2010-05-03
Section 1352
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name WASHINGTON INTERNATIONAL INSUR
Role Defendant
0801854 Marine Contract Actions 2008-05-07 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-05-07
Termination Date 2008-11-14
Section 1333
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name PEEKAY INTERNATIONAL INC
Role Defendant
1103100 Marine Contract Actions 2011-05-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-05-06
Termination Date 2011-08-16
Section 1701
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name HARMON ASSOCIATES, LLC
Role Defendant
0804524 Marine Contract Actions 2008-05-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 4000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-05-15
Termination Date 2008-07-16
Section 1701
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name RF INTERNATIONAL, LTD.
Role Defendant
0905793 Marine Contract Actions 2009-06-24 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 38000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-24
Termination Date 2009-09-18
Section 1701
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name VALUDOR PRODUCTS, INC.
Role Defendant
1103461 Marine Contract Actions 2011-07-19 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-07-19
Termination Date 2014-04-02
Date Issue Joined 2011-09-05
Pretrial Conference Date 2011-10-14
Section 1331
Sub Section BC
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name CARGO AGENTS, INC.
Role Defendant
0907115 Marine Contract Actions 2009-08-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 19000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-12
Termination Date 2009-10-08
Section 1701
Status Terminated

Parties

Name CMA CGM (AMERICA) LLC
Role Plaintiff
Name PERFECT EXPRESS CORPORATION
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State