| Name: | NORTH AMERICA REVSALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1961 (63 years ago) |
| Entity Number: | 142101 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 55 WATER STREET, 43RD FLOOR,, New York, NY, United States, 10041 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DEBRA PERELMAN | Chief Executive Officer | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY, United States, 10041 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-19 | 2023-10-19 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2023-10-19 | Address | 55 WATER STREET, 43RD FLOOR,, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-22 | 2023-10-19 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2023-10-19 | Address | 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2022-03-22 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2023-10-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-22 | 2022-03-22 | Address | 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019000081 | 2023-10-19 | BIENNIAL STATEMENT | 2023-10-01 |
| 211012000121 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 220322000571 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 191003060858 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171026006114 | 2017-10-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 161115000266 | 2016-11-15 | CERTIFICATE OF CHANGE | 2016-11-15 |
| 160523006131 | 2016-05-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 140218002203 | 2014-02-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 130128006359 | 2013-01-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091106002470 | 2009-11-06 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
