| Name: | NOMOS GLASHUETTE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2015 (10 years ago) |
| Entity Number: | 4733643 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 347 W. 36TH ST., STE 904, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o CORPORATE CREATIONS NETWORK INc. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INc. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARTINA M. ETTI | Chief Executive Officer | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, Germany, 01768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-03-15 | Address | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, DEU (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-03 | Address | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, DEU (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-03 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-15 | 2023-03-03 | Address | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, DEU (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2023-03-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1000 |
| 2021-03-29 | 2023-03-15 | Address | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer) |
| 2019-03-27 | 2021-03-29 | Address | FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303000594 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 230315000155 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 210329060076 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190327060063 | 2019-03-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006880 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150330000117 | 2015-03-30 | CERTIFICATE OF INCORPORATION | 2015-03-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
