| Name: | MATERNE NORTH AMERICA, CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Jul 2014 (11 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | MATERNE NORTH AMERICA, CORP., NEW YORK (Company Number 3998973) |
| Entity Number: | 611376 |
| Place of Formation: | NEW YORK |
| File Number: | 611376 |
| Principal Address: | 20 W 22ND ST 12FL NEW YORK, NY 10010 |
| Mailing Address: | YVAN GURAUD 20 W 22ND ST # 12FL NEW YORK, NY 10010-5804 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| IVAN GIRAUD | President | 20 WEST 22ND STREET, NEW YORK, NY 10010 | 2022-06-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHEL LARROCHE | Director | 20 WEST 22ND STREET, NEW YORK, NY 10010 | 2021-06-28 | 2022-06-21 |
| JEROME GARBI | Director | 20 WEST 22ND STREET, 12TH FLOOR, NEW YORK, NY 10010 | 2023-06-20 | No data |
| STEPHANE DUPAYS | Director | 20 WEST 22ND STREET, 12TH FLOOR, NEW YORK, NY 10010 | 2023-06-20 | No data |
| FREDERIC MEDARD | Director | 20 WEST 22ND STREET, 12TH FLOOR, NEW YORK, NY 10010 | 2023-06-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DEBORAH A. NILSON | Secretary | 10 EAST 40TH STREET, NEW YORK, NY 10016 | 2023-06-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CAROLE LAUMONIER | Treasurer | 20 WEST 22ND STREET, NEW YORK, NY 10010 | 2023-06-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005772453 | 2024-06-10 |
| Annual Report | 0005288286 | 2023-06-20 |
| Annual Report | 0004788239 | 2022-06-21 |
| Registered Agent Name/Address Change (mass change) | 0004645101 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470536 | 2021-10-29 |
| Annual Report | 0004326022 | 2021-06-28 |
| Annual Report | 0003910610 | 2020-06-17 |
| Annual Report | 0003570859 | 2019-07-16 |
| Annual Report | 0003281347 | 2018-07-24 |
| Annual Report | 0003281346 | 2017-07-26 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
