| Name: | NYLE USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2008 (17 years ago) |
| Entity Number: | 3620046 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 5TH AVENUE, APT. 9H, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | C/O REINHARDT SAVIC FOLEY LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address ZIP Code: | 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYLE USA CORP. | DOS Process Agent | C/O REINHARDT SAVIC FOLEY LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| MAX SPIESS | Chief Executive Officer | C/O SMC TRUST OFFICE S.A., VIA GB PIODA, 9, LUGANO, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | C/O SMC TRUST OFFICE S.A., VIA GB PIODA, 9, LUGANO, CHE (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | C/O SMC TRUST OFFICE S.A., VIA GB PIODA, 9, LUGANO, 6901, CHE (Type of address: Chief Executive Officer) |
| 2018-01-23 | 2024-10-22 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2014-01-13 | 2024-10-22 | Address | C/O SMC TRUST OFFICE S.A., VIA GB PIODA, 9, LUGANO, 6901, CHE (Type of address: Chief Executive Officer) |
| 2013-02-15 | 2018-01-23 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-01-22 | 2018-01-23 | Address | C/O REINHARDT LLP, 44 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2012-04-18 | 2013-01-22 | Address | 520 EIGHTH AVENUE, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-01-19 | 2014-01-13 | Address | VIA G PLODA 9, LUGANO, 69010, CHE (Type of address: Chief Executive Officer) |
| 2010-01-19 | 2012-04-18 | Address | 225 5TH AVE, APT 9H, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2008-01-22 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022000012 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 220326000010 | 2022-03-26 | BIENNIAL STATEMENT | 2022-01-01 |
| 200122060268 | 2020-01-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 180123006231 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 160209006369 | 2016-02-09 | BIENNIAL STATEMENT | 2016-01-01 |
| 140113006534 | 2014-01-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 130215000123 | 2013-02-15 | CERTIFICATE OF CHANGE | 2013-02-15 |
| 130122002076 | 2013-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 120418002686 | 2012-04-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002640 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
