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NEWBASE INC.

Company Details

Name: NEWBASE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 2012 (12 years ago)
Date of dissolution: 12 Dec 2018
Entity Number: 4311584
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 200 W 41ST ST., 20TH FL., NEW YORK, NY, United States, 10036
Principal Address: 330 7TH AVENUE, 22TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
REISS+PREUSS LLC DOS Process Agent 200 W 41ST ST., 20TH FL., NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JOERG NUERNBERG Chief Executive Officer 330 7TH AVENUE, 22TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2014-10-07 2016-10-07 Address 330 7TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-10-07 2016-10-07 Address 330 7TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-10-22 2016-10-07 Address 874 WALKER ROAD SUITE C, DOVER, DE, 19904, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181212000399 2018-12-12 CERTIFICATE OF TERMINATION 2018-12-12
170612000378 2017-06-12 CERTIFICATE OF AMENDMENT 2017-06-12
161007006481 2016-10-07 BIENNIAL STATEMENT 2016-10-01
141007006504 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121022001222 2012-10-22 APPLICATION OF AUTHORITY 2012-10-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State