NATURA BISSE INTERNATIONAL, INC.

Company Details

Name:	NATURA BISSE INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number:	3888525
ZIP code:	75206 (Companies in New York, 75206)
County:	New York
Place of Formation:	Texas
Address:	4849 Greenville Avenue, Suite 2320, Dallas, TX, United States, 75206
Principal Address:	2000 Westridge Drive, Suite 100, SUITE 100, IRVING, TX, United States, 75038

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	4849 Greenville Avenue, Suite 2320, Dallas, TX, United States, 75206

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GERARDO GOMEZ	Chief Executive Officer	2000 WESTRIDGE DRIVE, SUITE 100, SUITE 100, IRVING, TX, United States, 75038

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	2000 WESTRIDGE DRIVE, SUITE 100, SUITE 100, IRVING, TX, 75038, 2900, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201038357	2023-12-01	BIENNIAL STATEMENT	2023-12-01
220425001560	2022-04-25	BIENNIAL STATEMENT	2021-12-01
SR-53604	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-53605	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
091214000166	2009-12-14	APPLICATION OF AUTHORITY	2009-12-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State