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MICHELIN NORTH AMERICA, INC.

MICHELIN NORTH AMERICA, INC.

Company Details

Name:	MICHELIN NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 1950 (74 years ago)
Entity Number:	66186
ZIP code:	10005
County:	New York
Principal Address:	ONE PARKWAY SOUTH, GREENVILLE, SC, United States, 29615
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300HVITNRKGP88056

66186

US-NY

GENERAL

ACTIVE

1950-12-28

Addresses

Legal	28 LIBERTY ST, NEW YORK, US-NY, US, 10005
Headquarters	28 LIBERTY ST, NEW YORK, US-NY, US, 10005

Registration details

Registration Date	2014-03-18
Last Update	2024-03-06
Status	ISSUED
Next Renewal	2025-05-05
LEI Issuer	213800WAVVOPS85N2205
Corroboration Level	FULLY_CORROBORATED
Data Validated As	66186

Agent

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

Chief Executive Officer

Name	Role	Address
MATTHEW CABE	Chief Executive Officer	PO BOX 19001, GREENVILLE, SC, United States, 29602

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-11-06	2024-11-06	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-06-07	2024-11-06	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-06-05	2024-06-07	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-05-30	2024-06-05	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-05-21	2024-05-30	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-04-26	2024-05-21	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2024-03-18	2024-04-26	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2023-04-21	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-21	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-21	2024-03-18	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2023-04-21	2024-12-04	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-04-21	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-01-04	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2023-01-04	2023-04-21	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2022-09-12	2023-04-21	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2022-09-12	2023-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-12	2023-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-12	2023-01-04	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2021-10-22	2022-09-12	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2021-10-22	2022-09-12	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2021-10-22	2022-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-22	2022-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-01	2021-10-22	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-10-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-10-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-14	2021-03-01	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2012-02-29	2018-12-14	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
2009-04-13	2021-10-22	Shares	Share type: PAR VALUE, Number of shares: 1803000, Par value: 100
2008-11-13	2012-02-29	Address	PO BOX 19001, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-23	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-23	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-26	2008-11-13	Address	PO BOX 19001, GREENVILLE, SC, 29602, 9001, USA (Type of address: Chief Executive Officer)
1994-01-10	1998-10-23	Address	ATT: GENERAL COUNSEL, ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
1993-02-05	1997-03-26	Address	PO BOX 19001, GREENVILLE, SC, 29602, 9001, USA (Type of address: Chief Executive Officer)
1990-07-27	2009-04-13	Shares	Share type: PAR VALUE, Number of shares: 1801000, Par value: 100
1990-07-27	1994-01-10	Address	ATTN: GENERAL COUNSEL, ONE PARKWAY SOUTH, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
1987-12-30	1990-07-27	Shares	Share type: PAR VALUE, Number of shares: 1801000, Par value: 100
1987-03-24	1987-12-30	Shares	Share type: PAR VALUE, Number of shares: 1800000, Par value: 100
1985-10-22	1990-07-27	Address	PARK 2 PATEWOOD CT, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
1985-01-31	1987-03-24	Shares	Share type: PAR VALUE, Number of shares: 1751150, Par value: 100
1984-05-03	1985-01-31	Shares	Share type: PAR VALUE, Number of shares: 1750000, Par value: 100
1984-05-03	1985-01-31	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1984-05-03	1984-05-03	Shares	Share type: PAR VALUE, Number of shares: 1750000, Par value: 100
1984-05-03	1984-05-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1983-05-25	1984-05-03	Shares	Share type: PAR VALUE, Number of shares: 1750000, Par value: 100
1982-12-28	1983-05-25	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
1981-07-14	1982-12-28	Shares	Share type: PAR VALUE, Number of shares: 1200000, Par value: 100
1979-10-26	1981-07-14	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 100
1979-08-03	1985-10-22	Address	1 MARCUS AVE, LAKE SUCCESS, NY, 11040, USA (Type of address: Service of Process)
1977-11-29	1979-10-26	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 100
1976-11-12	1977-11-29	Shares	Share type: PAR VALUE, Number of shares: 155000, Par value: 100
1975-03-17	1976-11-12	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 100
1970-04-08	1979-08-03	Address	2500 MARCUS AVE., PO BOX 467 N.H.P.P.O., LAKE SUCCESS, NY, 11040, USA (Type of address: Service of Process)
1968-12-27	1975-03-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1955-04-15	1970-04-08	Address	150 GREEN ST., BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1950-12-28	1955-04-15	Address	341 E. 62ND ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241204004269	2024-12-04	BIENNIAL STATEMENT	2024-12-04
230421002312	2023-04-21	BIENNIAL STATEMENT	2022-12-01
220912002596	2022-09-12	CERTIFICATE OF MERGER	2022-09-29
211022002136	2021-10-22	CERTIFICATE OF MERGER	2021-10-27
210301061393	2021-03-01	BIENNIAL STATEMENT	2020-12-01
SR-1021	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1022	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181214006095	2018-12-14	BIENNIAL STATEMENT	2018-12-01
161209006102	2016-12-09	BIENNIAL STATEMENT	2016-12-01
150114006739	2015-01-14	BIENNIAL STATEMENT	2014-12-01
121207006030	2012-12-07	BIENNIAL STATEMENT	2012-12-01
120229002455	2012-02-29	BIENNIAL STATEMENT	2010-12-01
090413000229	2009-04-13	CERTIFICATE OF AMENDMENT	2009-04-13
081113002460	2008-11-13	BIENNIAL STATEMENT	2008-12-01
071227000138	2007-12-27	CERTIFICATE OF MERGER	2008-01-01
071224000651	2007-12-24	CERTIFICATE OF MERGER	2008-01-01
070108002607	2007-01-08	BIENNIAL STATEMENT	2006-12-01
050106002293	2005-01-06	BIENNIAL STATEMENT	2004-12-01
041222000344	2004-12-22	CERTIFICATE OF MERGER	2004-12-31
041220000356	2004-12-20	CERTIFICATE OF MERGER	2004-12-31
040430000131	2004-04-30	CERTIFICATE OF MERGER	2004-04-30
021204002476	2002-12-04	BIENNIAL STATEMENT	2002-12-01
001221002373	2000-12-21	BIENNIAL STATEMENT	2000-12-01
991201000239	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
990108002126	1999-01-08	BIENNIAL STATEMENT	1998-12-01
981023000642	1998-10-23	CERTIFICATE OF CHANGE	1998-10-23
970326002394	1997-03-26	BIENNIAL STATEMENT	1996-12-01
951226000285	1995-12-26	CERTIFICATE OF MERGER	1995-12-26
951109000513	1995-11-09	CERTIFICATE OF MERGER	1995-11-30
950203000218	1995-02-03	CERTIFICATE OF AMENDMENT	1995-02-03
941220000400	1994-12-20	CERTIFICATE OF MERGER	1994-12-20
940110002421	1994-01-10	BIENNIAL STATEMENT	1993-12-01
930205002500	1993-02-05	BIENNIAL STATEMENT	1992-12-01
C180434-2	1991-08-29	ASSUMED NAME CORP INITIAL FILING	1991-08-29
C167692-11	1990-07-27	CERTIFICATE OF AMENDMENT	1990-07-27
B584919-11	1987-12-30	CERTIFICATE OF AMENDMENT	1987-12-30
B474464-12	1987-03-24	CERTIFICATE OF AMENDMENT	1987-03-24
B441482-2	1986-12-31	CERTIFICATE OF MERGER	1986-12-31
B280392-3	1985-10-22	CERTIFICATE OF AMENDMENT	1985-10-22
B188001-3	1985-01-31	CERTIFICATE OF AMENDMENT	1985-01-31
B127529-7	1984-07-30	CERTIFICATE OF AMENDMENT	1984-07-30
B097755-5	1984-05-03	CERTIFICATE OF AMENDMENT	1984-05-03
A983601-3	1983-05-25	CERTIFICATE OF AMENDMENT	1983-05-25
A934874-3	1982-12-28	CERTIFICATE OF AMENDMENT	1982-12-28
A781502-3	1981-07-14	CERTIFICATE OF AMENDMENT	1981-07-14
A727054-3	1980-12-30	CERTIFICATE OF MERGER	1980-12-31
A616828-3	1979-10-26	CERTIFICATE OF AMENDMENT	1979-10-26
A595904-2	1979-08-03	CERTIFICATE OF AMENDMENT	1979-08-03
A446358-3	1977-11-29	CERTIFICATE OF AMENDMENT	1977-11-29
A355667-3	1976-11-12	CERTIFICATE OF AMENDMENT	1976-11-12
A220275-3	1975-03-17	CERTIFICATE OF AMENDMENT	1975-03-17
825965-3	1970-04-08	CERTIFICATE OF AMENDMENT	1970-04-08
725391-3	1968-12-27	CERTIFICATE OF AMENDMENT	1968-12-27
8992-90	1955-04-15	CERTIFICATE OF AMENDMENT	1955-04-15
7913-74	1950-12-28	CERTIFICATE OF INCORPORATION	1950-12-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State