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 |
Name | Role | Address |
---|---|---|
NAUTILUS INTERNATIONAL HOLDING CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ROBERT OWENS | Chief Executive Officer | 3806 WORSHAM AVENUE, LONG BEACH, CA, United States, 90808 |
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) |
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