JBT MAREL CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN A. DECK | Chief Executive Officer | 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-22 | 2025-05-22 | Address | 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-05-22 | Address | 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-02-11 | 2025-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250522001526 | 2025-05-22 | BIENNIAL STATEMENT | 2025-05-22 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State