HOWDEN NORTH AMERICA INC.
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| Name: | HOWDEN NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1981 (44 years ago) |
| Entity Number: | 687889 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 909 Rose Avenue, 8th Floor, North Bethesda, DE, United States, 20852 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN JOSEPH JOHNSON | Chief Executive Officer | 909 ROSE AVENUE, 8TH FLOOR, NORTH BETHESDA, MD, United States, 20852 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 909 ROSE AVENUE, 8TH FLOOR, NORTH BETHESDA, MD, 20852, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 2475 GEORGE URBAN BOULEVARD, SUITE 120, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-12-04 | Address | 2475 GEORGE URBAN BOULEVARD, SUITE 120, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002726 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001970 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191205060023 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-10685 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10684 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State