MATERNE NORTH AMERICA, CORP.
HeadquarterShare on:
| Name: | MATERNE NORTH AMERICA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2010 (15 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
| 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 W 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 20 WEST 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State