| Entity Name: | MATERNE NORTH AMERICA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Dec 2011 (13 years ago) |
| Branch of: | MATERNE NORTH AMERICA, CORP., NEW YORK (Company Number 3998973) |
| Document Number: | F12000000012 |
| FEI/EIN Number | 273542029 |
| Address: | 20 W 22ND ST, New York, NY, 10010, US |
| Mail Address: | 20 W 22ND ST, New York, NY, 10010, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Medard Frederic | Director | 20 W 22ND ST, New York, NY, 10010 |
| GARBI JEROME | Director | 20 W 22ND ST, New York, NY, 10010 |
| DUPAYS STEPHANE | Director | 20 W 22ND ST, New York, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| Giraud Ivan | Chief Executive Officer | 20 W 22ND ST, New York, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| LAUMONIER CAROLE | Treasurer | 20 W 22ND ST, New York, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| Nilson Deborah A | Secretary | THE NILSON LAW GROUP, PLLC, New York, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 20 W 22ND ST, 12th Floor, New York, NY 10010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 20 W 22ND ST, 12th Floor, New York, NY 10010 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000330218 | TERMINATED | 1000000472484 | HILLSBOROU | 2013-01-30 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
