| Name: | CEMENTATION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2014 (10 years ago) |
| Entity Number: | 4633816 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10150 CENTENNIAL PKWY, Suite 110, SANDY, UT, United States, 84070 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC SMITH | Chief Executive Officer | 10150 CENTENNIAL PKWY, SUITE 400, SANDY, UT, United States, 84070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 3723 WASATCH VISTA DR., BLUFFDALE, UT, 84065, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 10150 CENTENNIAL PKWY, SUITE 400, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | SUITE 110 10150 CENTENNIAL PKWY, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer) |
| 2020-09-18 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-27 | 2024-09-02 | Address | 3723 WASATCH VISTA DR., BLUFFDALE, UT, 84065, USA (Type of address: Chief Executive Officer) |
| 2016-09-27 | 2020-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-02 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-02 | 2016-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-10 | 2015-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000109 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 220906001562 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200918060315 | 2020-09-18 | BIENNIAL STATEMENT | 2020-09-01 |
| 180913006393 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160927006256 | 2016-09-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 151202000243 | 2015-12-02 | CERTIFICATE OF CHANGE | 2015-12-02 |
| 140910000204 | 2014-09-10 | APPLICATION OF AUTHORITY | 2014-09-10 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
