| Name: | MATERNE NORTH AMERICA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2010 (14 years ago) |
| Entity Number: | 3998973 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 3310, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 20 WEST 22ND STREET, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MATERNE NORTH AMERICA, CORP., FLORIDA | F12000000012 | FLORIDA |
| Headquarter of | MATERNE NORTH AMERICA, CORP., MINNESOTA | 383fd69e-15b8-e711-8189-00155d01c6c6 | MINNESOTA |
| Headquarter of | MATERNE NORTH AMERICA, CORP., MINNESOTA | 28027d5e-5814-e111-aff2-001ec94ffe7f | MINNESOTA |
| Headquarter of | MATERNE NORTH AMERICA, CORP., KENTUCKY | 1019779 | KENTUCKY |
| Headquarter of | MATERNE NORTH AMERICA, CORP., IDAHO | 611376 | IDAHO |
| Headquarter of | MATERNE NORTH AMERICA, CORP., ILLINOIS | CORP_67838807 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATERNE NORTH AMERICA 401(K) RETIREMENT PLAN | 2012 | 273542029 | 2013-07-30 | MATERNE NORTH AMERICA CORP. | 15 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | JAVIER GOMEZ |
| Role | Employer/plan sponsor |
| Date | 2013-07-30 |
| Name of individual signing | JAVIER GOMEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-06-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 2313466601 |
| Plan sponsor’s address | 20 W 22ND ST., UNIT 1604, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 273542029 |
| Plan administrator’s name | MATERNE NORTH AMERICA CORP. |
| Plan administrator’s address | 20 W 22ND ST., UNIT 1604, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2313466601 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-26 |
| Name of individual signing | TINA BELANGER |
| Role | Employer/plan sponsor |
| Date | 2013-04-26 |
| Name of individual signing | TINA BELANGER |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| IVAN GIRAUD | Chief Executive Officer | 20 WEST 22ND STREET, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 20 WEST 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 20 W 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-03-20 | 2024-03-29 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2020-09-17 | 2024-09-24 | Address | 10 EAST 40TH STREET, SUITE3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-09-06 | 2020-09-17 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-12 | 2018-09-06 | Address | 10 EAST 40TH STREET SUITE 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-12 | 2024-09-24 | Address | 20 W 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2014-09-12 | Address | 20 W 22ND STREET, SUITE1604, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2012-09-18 | 2014-09-12 | Address | 20 W 22ND STREET, SUITE1604, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924003772 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 220916002872 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060123 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006447 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160929006173 | 2016-09-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 140912006247 | 2014-09-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918006264 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923000208 | 2010-09-23 | CERTIFICATE OF INCORPORATION | 2010-09-23 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
