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NAUTILUS INTERNATIONAL HOLDING CORPORATION

Company Details

Name: NAUTILUS INTERNATIONAL HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2013 (11 years ago)
Entity Number: 4425327
County: Kings
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 3806 WORSHAM AVENUE, LONG BEACH, CA, United States, 90808
Principal Address ZIP Code: 90808

DOS Process Agent

Name Role Address
NAUTILUS INTERNATIONAL HOLDING CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT OWENS Chief Executive Officer 3806 WORSHAM AVENUE, LONG BEACH, CA, United States, 90808

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 3806 WORSHAM AVENUE, LONG BEACH, CA, 90808, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2023-07-11 Address 3806 WORSHAM AVENUE, LONG BEACH, CA, 90808, USA (Type of address: Chief Executive Officer)
2015-07-01 2017-07-03 Address 720 EAST E STREET, WILMINGTON, CA, 90744, USA (Type of address: Principal Executive Office)
2015-07-01 2017-07-03 Address 720 EAST E STREET, WILMINGTON, CA, 90744, USA (Type of address: Chief Executive Officer)
2013-07-01 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
230711003283 2023-07-11 BIENNIAL STATEMENT 2023-07-01
210727000043 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190703060172 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-64123 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007338 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701007212 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130701000919 2013-07-01 APPLICATION OF AUTHORITY 2013-07-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State