| Name: | ALTIMA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2015 (10 years ago) |
| Entity Number: | 4692365 |
| County: | Kings |
| Date of dissolution: | 02 Aug 2018 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 116 NASSAU STREET, UNIT 804, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AURELIEN COSTE | Chief Executive Officer | 116 NASSAU STREET, UNIT 804, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-17 | 2018-03-09 | Address | 62 WILLIAM STREET, FL. 8, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-12 | 2017-10-17 | Address | AURELIEN COSTE, 155 WATER ST., STE. 35, 4TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802000133 | 2018-08-02 | CERTIFICATE OF TERMINATION | 2018-08-02 |
| 180309000241 | 2018-03-09 | CERTIFICATE OF CHANGE | 2018-03-09 |
| 171017006292 | 2017-10-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112000469 | 2015-01-12 | APPLICATION OF AUTHORITY | 2015-01-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
