| Name: | MAYBORN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1946 (79 years ago) |
| Entity Number: | 57218 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 9TH FLOOR, 1010 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 9250
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LUDOVIC PAUL ALPHONSE GALAND | Chief Executive Officer | 9TH FLOOR, 1010 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 9TH FLOOR, 1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 11TH FLOOR, 1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2021-12-14 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-14 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 9250, Par value: 1 |
| 2020-06-12 | 2024-01-02 | Address | 11TH FLOOR, 1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000701 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220329001676 | 2022-03-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 200612060017 | 2020-06-12 | BIENNIAL STATEMENT | 2020-01-01 |
| 160211006223 | 2016-02-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109006404 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
