| Name: | EREMA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2015 (10 years ago) |
| Entity Number: | 4784949 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 23 OLD RIGHT ROAD, IPSWICH, MA, United States, 01938 |
| Name | Role | Address |
|---|---|---|
| MANFRED HACKL | Chief Executive Officer | 23 OLD RIGHT ROAD, IPSWICH, MA, United States, 01938 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 23 OLD RIGHT ROAD, IPSWICH, MA, 01938, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 11 LYNETTE LANE, FREMONT, NH, 03044, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2023-07-12 | Address | 23 OLD RIGHT ROAD, IPSWICH, MA, 01938, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2023-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712001441 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727002404 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190717060360 | 2019-07-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006599 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706000530 | 2015-07-06 | APPLICATION OF AUTHORITY | 2015-07-06 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
