| Name: | NEDAP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2015 (10 years ago) |
| Entity Number: | 4757616 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GAËL GOZDEK | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-24 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-07-18 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-07-18 | Address | 228 EAST 45TH ST, STE 9E, New York, NY, 10017, USA (Type of address: Service of Process) |
| 2021-05-03 | 2023-05-24 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-12 | 2023-05-24 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-02-12 | 2021-05-03 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-05-12 | 2018-02-12 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718001458 | 2023-07-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-17 |
| 230524000577 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060560 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190815060230 | 2019-08-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 180212006401 | 2018-02-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512000895 | 2015-05-12 | APPLICATION OF AUTHORITY | 2015-05-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
