| Name: | NOBIS ENTERPRISES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1997 (27 years ago) |
| Entity Number: | 2183323 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 240 CRANDON BLVD., SUITE 100A, KEY BISCAYNE, FL, United States, 33149 |
| Address: | JAMES P JALIL, 335 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOBIS ENTERPRISES USA, INC., FLORIDA | F03000004839 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFREDO DURAN | Chief Executive Officer | 240 CRANDON BLVD., SUITE 100A, KEY BISCAYNE, FL, United States, 33149 |
| Name | Role | Address |
|---|---|---|
| THOMPSON HINE LLP | DOS Process Agent | JAMES P JALIL, 335 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-09 | 2007-10-02 | Address | JAMES P JALIL, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-11-06 | 2013-09-25 | Address | 703 WATERFORD WAY, STE 540, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2013-09-25 | Address | 703 WATERFORD WAY, STE 540, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2005-11-09 | Address | SHUSTAK JALIL & HELLER, 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-23 | 2003-11-06 | Address | 545 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150929006054 | 2015-09-29 | BIENNIAL STATEMENT | 2015-09-01 |
| 130925006292 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002799 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002081 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 071002002144 | 2007-10-02 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003078 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 031106002366 | 2003-11-06 | BIENNIAL STATEMENT | 2003-09-01 |
| 030926000565 | 2003-09-26 | CERTIFICATE OF AMENDMENT | 2003-09-26 |
| 970923000706 | 1997-09-23 | CERTIFICATE OF INCORPORATION | 1997-09-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
