| Name: | NORITZ AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2007 (17 years ago) |
| Entity Number: | 3579400 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 11160 GRACE AVENUE, FOUNTAIN VALLEY, CA, United States, 92708 |
| Principal Address ZIP Code: | 92708 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JAY HASSEL | Chief Executive Officer | 11160 GRACE AVENUE, FOUNTAIN VALLEY, CA, United States, 92708 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 11160 GRACE AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2009-10-29 | 2014-01-14 | Address | 12 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 2009-10-29 | 2023-11-03 | Address | 11160 GRACE AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer) |
| 2008-08-26 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-08-26 | 2023-11-03 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-10-12 | 2008-08-26 | Address | GREENBERG TRAURIG, LLP, 2450 COLORADO AVE STE 400 EAST, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103002481 | 2023-11-03 | BIENNIAL STATEMENT | 2023-10-01 |
| SR-114197 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 140114006339 | 2014-01-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 120531002754 | 2012-05-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029002158 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 080826000838 | 2008-08-26 | CERTIFICATE OF CHANGE | 2008-08-26 |
| 071012000472 | 2007-10-12 | APPLICATION OF AUTHORITY | 2007-10-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
