| Name: | ANALEC NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2013 (11 years ago) |
| Entity Number: | 4415212 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1120 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1120 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| ANALEC NORTH AMERICA INC. | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RAHUL KUMAR MITTAL | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2023-06-07 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2023-06-07 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-07-19 | 2021-06-15 | Address | 1325 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-07-19 | 2021-06-15 | Address | 1325 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-06-10 | 2019-07-19 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607000039 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210615060521 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190719002033 | 2019-07-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 130610000673 | 2013-06-10 | APPLICATION OF AUTHORITY | 2013-06-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
