| Name: | NORIMA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1989 (35 years ago) |
| Entity Number: | 1405715 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 66 SOUTH TYSON AVE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| C/O KATZ & KOUTSANTANOU PC | DOS Process Agent | 66 SOUTH TYSON AVE, FLORAL PARK, NY, United States, 11001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARION CESARI DUTEURTRE | Chief Executive Officer | C/O KATZ & KOUTSANTANOU PC, 66 SOUTH TYSON AVE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2014-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2014-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-03 | 2014-08-06 | Address | 248 CHEMIN DES LUCIOLES, MOUANS SARTOUX, FRA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 2014-08-06 | Address | 6 BEDFORD ROAD, PORT WASHINGTON, NY, 11050, 3006, USA (Type of address: Principal Executive Office) |
| 1989-12-08 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-12-08 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200612060490 | 2020-06-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008202 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151209006373 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 140806002043 | 2014-08-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 140721000365 | 2014-07-21 | CERTIFICATE OF CHANGE | 2014-07-21 |
| 991014001071 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 940407002688 | 1994-04-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930603002703 | 1993-06-03 | BIENNIAL STATEMENT | 1992-12-01 |
| C084337-4 | 1989-12-08 | APPLICATION OF AUTHORITY | 1989-12-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
