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SAINT-GOBAIN ABRASIVES, INC.

Company Details

Name: SAINT-GOBAIN ABRASIVES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1922 (103 years ago)
Entity Number: 4282
ZIP code: 19355
County: New York
Place of Formation: Massachusetts
Address: 20 MOORES ROAD, MALVERN, PA, United States, 19355
Principal Address: ONE NEW BOND STREET, WORCESTER, MA, United States, 01615

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 20 MOORES ROAD, MALVERN, PA, United States, 19355

Agent

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

Chief Executive Officer

Name Role Address
JEAN-CLAUDE LASSERRE Chief Executive Officer 1 NEW BOND STREET, 30, VOIE DES BATISSEURS, COURBEVOIE, France, 92400

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 1 NEW BOND STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 1 NEW BOND STREET, 30, VOIE DES BATISSEURS, COURBEVOIE, FRA (Type of address: Chief Executive Officer)
2020-02-05 2024-02-06 Address 1 NEW BOND STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-02 2020-02-05 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2012-03-19 2020-02-05 Address 1 NEW BOND STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
2008-03-21 2012-03-19 Address 750 E SWEDESFORD RD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer)
2002-02-20 2008-03-21 Address 750 EAST SWEDESFORD RD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240206001655 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220202000212 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200205060330 2020-02-05 BIENNIAL STATEMENT 2020-02-01
SR-97 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-96 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006750 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202006575 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140218006222 2014-02-18 BIENNIAL STATEMENT 2014-02-01
120319002686 2012-03-19 BIENNIAL STATEMENT 2012-02-01
100426002166 2010-04-26 BIENNIAL STATEMENT 2010-02-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State