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MAYBORN USA, INC.

MAYBORN USA, INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MAYBORN USA, INC., MINNESOTA	6aa9563a-466e-e311-8e3a-001ec94ffe7f	MINNESOTA
Headquarter of	MAYBORN USA, INC., CONNECTICUT	0983835	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LUDOVIC PAUL ALPHONSE GALAND	Chief Executive Officer	9TH FLOOR, 1010 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901

History

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)
2016-02-11	2020-06-12	Address	1 EDGEWATER DRIVE, SUITE 109, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2016-02-11	2020-06-12	Address	1 EDGEWATER DRIVE, SUITE 109, NORWOOD, MA, 02062, USA (Type of address: Principal Executive Office)
2014-01-09	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-01-09	2016-02-11	Address	1 EDGEWATER DRIVE, FIRST FLOOR, SUITE 109, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2014-01-09	2016-02-11	Address	1 EDGEWATER DRIVE, FIRST FLOOR, SUITE 109, NORWOOD, MA, 02062, USA (Type of address: Principal Executive Office)
2013-03-05	2014-01-09	Address	1 EDGEWATER DR., FIRST FL. SUITE 109, NORWOOD, MA, 02062, USA (Type of address: Service of Process)
2012-03-07	2014-01-09	Address	175 POST RD, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
2012-03-07	2014-01-09	Address	175 POST RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2011-04-14	2021-12-14	Shares	Share type: PAR VALUE, Number of shares: 9250, Par value: 1
2011-04-14	2021-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-13	2013-03-05	Address	175 POST RD, WESTPORT, CT, 06880, 4643, USA (Type of address: Service of Process)
2010-09-13	2012-03-07	Address	175 POST RD, WESTPORT, CT, 06880, 4643, USA (Type of address: Chief Executive Officer)
2010-09-13	2012-03-07	Address	175 POST RD, WESTPORT, CT, 06880, 4643, USA (Type of address: Principal Executive Office)
2006-02-23	2010-09-13	Address	MAYBORN GROUP PLC, WEASLEY, BRIDGE RD, LOWER SYDENMAN, LONDON SE26 5HD, 00000, GBR (Type of address: Chief Executive Officer)
2006-02-23	2010-09-13	Address	68 DORRANCE ST NO 397, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
2006-02-23	2010-09-13	Address	68 DORRANCE ST NO 397, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2004-02-10	2006-02-23	Address	321 SOUTH MAIN ST, SUITE 101, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2004-02-10	2006-02-23	Address	321 SOUTH MAIN ST SUITE 101, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2004-02-10	2006-02-23	Address	321 SOUTH MAIN ST SUITE 101, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
2001-11-16	2011-04-14	Shares	Share type: PAR VALUE, Number of shares: 7000, Par value: 1
2001-11-16	2011-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-04-23	2004-02-10	Address	1415 OAKLAND BLVD, STE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
2001-04-23	2004-02-10	Address	1415 OAKLAND BLVD, STE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2001-03-20	2004-02-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-03-20	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1990-12-20	2001-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-12-20	2001-11-16	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
1946-01-02	1990-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1946-01-02	2001-03-20	Address	NO. 601 WEST 50TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
130305000193	2013-03-05	CERTIFICATE OF CHANGE	2013-03-05
120307002035	2012-03-07	BIENNIAL STATEMENT	2012-01-01
110414001053	2011-04-14	CERTIFICATE OF AMENDMENT	2011-04-14
100913002101	2010-09-13	BIENNIAL STATEMENT	2010-01-01
060223003293	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040210002871	2004-02-10	BIENNIAL STATEMENT	2004-01-01
011116000116	2001-11-16	CERTIFICATE OF AMENDMENT	2001-11-16
C304562-1	2001-07-11	ASSUMED NAME CORP INITIAL FILING	2001-07-11
010423002689	2001-04-23	BIENNIAL STATEMENT	2000-01-01
010320000096	2001-03-20	CERTIFICATE OF AMENDMENT	2001-03-20
980721000517	1998-07-21	CERTIFICATE OF AMENDMENT	1998-07-21
901220000293	1990-12-20	CERTIFICATE OF AMENDMENT	1990-12-20
B419193-3	1986-10-31	CERTIFICATE OF AMENDMENT	1986-10-31
B189644-3	1985-02-05	CERTIFICATE OF AMENDMENT	1985-02-05
358370	1962-12-28	CERTIFICATE OF AMENDMENT	1962-12-28
7253-93	1948-04-05	CERTIFICATE OF AMENDMENT	1948-04-05
6557-47	1946-01-02	CERTIFICATE OF INCORPORATION	1946-01-02

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

MAYBORN USA, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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