| Name: | FIVES NORTH AMERICAN COMBUSTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2008 (16 years ago) |
| Entity Number: | 3703425 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4455 EAST 71ST STREET, CLEVELAND, OH, United States, 44105 |
| 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 |
|---|---|---|
| STEPHAN PAECH | Chief Executive Officer | 4455 EAST 71ST STREET, CLEVELAND, OH, United States, 44105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 4455 EAST 71ST STREET, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-21 | 2024-07-01 | Address | 4455 EAST 71ST STREET, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2014-07-16 | Address | 4455 EAST 71ST STREET, CLEVELAND, OH, 44105, USA (Type of address: Principal Executive Office) |
| 2012-08-08 | 2016-07-21 | Address | 4455 EAST 71ST STREET, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2012-08-08 | Address | 4455 EAST 71ST STREET, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2012-08-08 | Address | 4455 EAST 71ST STREET, CLEVELAND, OH, 44105, USA (Type of address: Principal Executive Office) |
| 2008-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039873 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701003806 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 210928002508 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| SR-50436 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160721006208 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006420 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002877 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100831002526 | 2010-08-31 | BIENNIAL STATEMENT | 2010-07-01 |
| 090105000804 | 2009-01-05 | CERTIFICATE OF AMENDMENT | 2009-01-05 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
