NIEHOFF ENDEX NORTH AMERICA INC.

Company Details

Name:	NIEHOFF ENDEX NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 2009 (16 years ago) (Companies founded in May 2009)
Entity Number:	3814703
ZIP code:	12210 (Companies in New York, 12210)
County:	New York
Place of Formation:	Delaware
Address:	ONE COMMERCE PLAZA STE 805A, 99 WASHINGTON AVE, ALBANY, NY, United States, 12210
Principal Address:	ONE MALLARD COURT, SWEDESBORO, NJ, United States, 08085

Chief Executive Officer

Name	Role	Address
ROBERT WILD	Chief Executive Officer	ONE MALLARD COURT, SWEDESBORO, NJ, United States, 08085

DOS Process Agent

Name	Role	Address
C/O URS AGENTS INC	DOS Process Agent	ONE COMMERCE PLAZA STE 805A, 99 WASHINGTON AVE, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
URS AGENTS INC.	Agent	ONE COMMERCE PLAZA STE 805A, 99 WASHINGTON AVE, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2014-11-20	2017-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-20	2017-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-11	2014-11-20	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-04-11	2014-11-20	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-05-26	2012-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171213000101	2017-12-13	CERTIFICATE OF CHANGE	2017-12-13
141120000005	2014-11-20	CERTIFICATE OF CHANGE	2014-11-20
130517006224	2013-05-17	BIENNIAL STATEMENT	2013-05-01
120411001135	2012-04-11	CERTIFICATE OF CHANGE	2012-04-11
110603002364	2011-06-03	BIENNIAL STATEMENT	2011-05-01
090526000718	2009-05-26	APPLICATION OF AUTHORITY	2009-05-26

Date of last update: 08 Nov 2024

Sources: New York Secretary of State