| Name: | NRI INVESTMENT AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1997 (27 years ago) |
| Entity Number: | 2198536 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 40 WALL ST 34TH FLR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JUN UMEDA | Chief Executive Officer | 40 WALL ST 34TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-10 | 2003-10-30 | Address | 40 WALL ST, 34TH FL, NEW YORK, NY, 10005, 1301, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2003-10-30 | Address | 40 WALL ST, 34TH FL, NEW YORK, NY, 10005, 1301, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-12 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-12 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26295 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26296 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031030002878 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 000210002294 | 2000-02-10 | BIENNIAL STATEMENT | 1999-11-01 |
| 991018000823 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 971112000607 | 1997-11-12 | APPLICATION OF AUTHORITY | 1997-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
