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  5. JBT MAREL CORPORATION

JBT MAREL CORPORATION

Company Details

Name: JBT MAREL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2009 (16 years ago)
Entity Number: 3797057
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, United States, 60602

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRIAN A. DECK Chief Executive Officer 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, United States, 60602

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-02-11 2025-02-11 Address 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2023-05-09 2025-02-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-09 2025-02-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-09 2025-02-11 Address 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2023-05-09 2023-05-09 Address 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-05-09 Address 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2020-05-07 2021-04-28 Address 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-11 2020-05-07 Address 70 W MADISON SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250211000685 2025-02-10 CERTIFICATE OF AMENDMENT 2025-02-10
230509000284 2023-05-09 BIENNIAL STATEMENT 2023-04-01
210428060482 2021-04-28 BIENNIAL STATEMENT 2021-04-01
200507061203 2020-05-07 BIENNIAL STATEMENT 2019-04-01
SR-51971 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51972 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006188 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150511006355 2015-05-11 BIENNIAL STATEMENT 2015-04-01
130410006348 2013-04-10 BIENNIAL STATEMENT 2013-04-01
110405002145 2011-04-05 BIENNIAL STATEMENT 2011-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, United States, 60602

JBT AEROTECH CORPORATION

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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