| Name: | CMB (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1955 (69 years ago) |
| Entity Number: | 96949 |
| ZIP code: | 10023 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Principal Address: | 132 NASSAU STREET, SUITE 515, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MARC PIRENNE | Chief Executive Officer | 132 NASSAU STREET, SUITE 515, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL LEGAL & FINANCIAL SERVICES | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-09 | 1993-04-05 | Address | ONE WORLD TRADE CENTER, SUITE 5215, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1969-06-06 | 1990-08-15 | Name | BELGIAN LINE INCORPORATED |
| 1955-08-01 | 1969-06-06 | Name | ATLANTIC OVERSEAS CORPORATION |
| 1955-08-01 | 1990-08-09 | Address | 63 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930405002825 | 1993-04-05 | BIENNIAL STATEMENT | 1992-08-01 |
| 900815000269 | 1990-08-15 | CERTIFICATE OF AMENDMENT | 1990-08-15 |
| 900809000198 | 1990-08-09 | CERTIFICATE OF MERGER | 1990-08-09 |
| B699279-2 | 1988-10-25 | ASSUMED NAME CORP INITIAL FILING | 1988-10-25 |
| 761936-4 | 1969-06-06 | CERTIFICATE OF AMENDMENT | 1969-06-06 |
| 977-6 | 1955-08-01 | APPLICATION OF AUTHORITY | 1955-08-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
