Search icon

NRP HOLDING 1

Company Details

Name: NRP HOLDING 1
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2009 (16 years ago) (Companies founded in April 2009)
Date of dissolution: 08 Feb 2022
Entity Number: 3799721
ZIP code: 07111 (Companies in New York, 07111)
County: New York
Place of Formation: Delaware
Foreign Legal Name: NRP HOLDING CORPORATION
Fictitious Name: NRP HOLDING 1
Address: 51 PHILIP PLACE, IRVINGTON, NJ, United States, 07111
Principal Address: C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS 10 FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 51 PHILIP PLACE, IRVINGTON, NJ, United States, 07111

Chief Executive Officer

Name Role Address
SHINJI MORITA Chief Executive Officer 4-2-22 KUDAN KITA, CHIYODA-KU, TOKYO, Japan

History

Start date End date Type Value
2021-04-20 2022-02-09 Address 51 PHILIP PLACE, IRVINGTON, NJ, 07111, USA (Type of address: Service of Process)
2021-04-20 2022-02-09 Address 4-2-22 KUDAN KITA, CHIYODA-KU, TOKYO, 10200, 73, JPN (Type of address: Chief Executive Officer)
2019-04-24 2021-04-20 Address 110 WEST 40TH STREET, ROOM 2103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-04-24 2019-04-24 Address 110 WEST 40TH STREET, ROOM 2103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-04-24 2021-04-20 Address 110 WEST 40TH STREET, ROOM 2103, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-07-21 2017-04-24 Address 110 WEST 40TH STREET ROOM 2103, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-04-27 2017-04-24 Address 80 BROAD ST, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2015-04-27 2016-07-21 Address 80 BROAD ST, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-05-06 2017-04-24 Address 80 BROAD ST, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2013-05-06 2015-04-27 Address 80 BROAD ST, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220209001503 2022-02-08 SURRENDER OF AUTHORITY 2022-02-08
210420060358 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190424060082 2019-04-24 BIENNIAL STATEMENT 2019-04-01
170424006076 2017-04-24 BIENNIAL STATEMENT 2017-04-01
160721000504 2016-07-21 CERTIFICATE OF CHANGE 2016-07-21
150427006178 2015-04-27 BIENNIAL STATEMENT 2015-04-01
130506002330 2013-05-06 BIENNIAL STATEMENT 2013-04-01
130430000556 2013-04-30 CERTIFICATE OF CHANGE 2013-04-30
110512002566 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090417000266 2009-04-17 APPLICATION OF AUTHORITY 2009-04-17

Date of last update: 08 Nov 2024

Sources: New York Secretary of State