| Name: | NAGRA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1967 (58 years ago) |
| Date of dissolution: | 28 Dec 2018 |
| Entity Number: | 207450 |
| ZIP code: | 94111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 SACRAMENTO STREET, SAN FRANCISCO, CA, United States, 94111 |
| Principal Address: | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ, United States, 85018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAGRA USA, INC. | F07000004455 | FLORIDA |
| Headquarter of | NAGRA USA, INC. | F07000004455 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRE KUDELSKI | Chief Executive Officer | 5090 NORTH 40TH STREET, SUITE 450, PHONIX, AZ, United States, 85018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 SACRAMENTO STREET, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-25 | 2017-11-07 | Address | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ, 85018, USA (Type of address: Principal Executive Office) |
| 2017-10-25 | 2017-11-07 | Address | 5090 NORH 40TH STREET, SUITE 450, PHOENIX, AZ, 85018, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2017-01-25 | Address | 841 APOLLO ST, #300, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 2007-03-21 | 2017-10-25 | Address | 841 APOLLO ST #300, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2017-10-25 | Address | 841 APOLLO ST, #300, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2003-03-05 | 2007-03-21 | Address | 2041 ROSECRANS AVE, STE 350, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2003-03-05 | 2007-03-21 | Address | 2041 ROSECRANS AVE, STE 350, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 2003-03-05 | 2007-03-21 | Address | 2041 ROSECRANS AVE, STE 350, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2003-03-05 | Address | 240 GREAT CIRCLE RD., SUITE 326, NASHVILLE, TN, 37228, 1707, USA (Type of address: Principal Executive Office) |
| 2000-05-26 | 2003-03-05 | Address | 240 GREAT CIRCLE RD., SUITE 326, NASHVILLE, TN, 37228, 1707, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181224000584 | 2018-12-24 | CERTIFICATE OF MERGER | 2018-12-28 |
| 171107002042 | 2017-11-07 | AMENDMENT TO BIENNIAL STATEMENT | 2017-02-01 |
| 171025002056 | 2017-10-25 | AMENDMENT TO BIENNIAL STATEMENT | 2017-02-01 |
| 170223006148 | 2017-02-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 170125000162 | 2017-01-25 | CERTIFICATE OF AMENDMENT | 2017-01-25 |
| 150203007181 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205007317 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 111108000420 | 2011-11-08 | CERTIFICATE OF MERGER | 2011-11-08 |
| 111013000799 | 2011-10-13 | CERTIFICATE OF MERGER | 2011-10-13 |
| 110222002844 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
