| Name: | NORBAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1974 (51 years ago) |
| Entity Number: | 338107 |
| County: | New York |
| Date of dissolution: | 21 Aug 2019 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NORBAX, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANDREW JAMES CLENNELL | Chief Executive Officer | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-22 | 2018-03-06 | Address | 25 BANK STREET, CANARY WHARF, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2010-03-15 | 2016-03-22 | Address | 575 WASHINGTON BLVD, JERSEY CITY, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-26 | 2018-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1974-03-05 | 2006-05-26 | Address | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190819000046 | 2019-08-19 | CERTIFICATE OF MERGER | 2019-08-21 |
| SR-4769 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180306007214 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160322006089 | 2016-03-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 120309002539 | 2012-03-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100315002084 | 2010-03-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 060526001407 | 2006-05-26 | CERTIFICATE OF CHANGE | 2006-05-26 |
| C344918-1 | 2004-03-24 | ASSUMED NAME CORP INITIAL FILING | 2004-03-24 |
| 951017000050 | 1995-10-17 | ANNULMENT OF DISSOLUTION | 1995-10-17 |
| DP-921770 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
