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NORDES US CORPORATION

Company Details

Name: NORDES US CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2016 (8 years ago)
Entity Number: 4997747
County: New York
Place of Formation: Florida
Address: 147 PRINCE STREET UNIT, 3/35, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 147 PRINCE STREET UNIT, 3/35, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

DOS Process Agent

Name Role Address
NORDES US CORPORATION DOS Process Agent 147 PRINCE STREET UNIT, 3/35, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
REYES CARPINTERO Chief Executive Officer 147 PRINCE STREET, 3/35, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 147 PRINCE STREET, 3/35, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-12 Address 147 PRINCE STREET, 3/35, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-12 Address 147 PRINCE STREET UNIT 3/3, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2018-08-14 2020-08-03 Address 30 BROAD ST., SUITE # 1421, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-08-23 2020-08-03 Address 30 BROAD ST., SUITE # 1421, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240812002850 2024-08-12 BIENNIAL STATEMENT 2024-08-12
220808000712 2022-08-08 BIENNIAL STATEMENT 2022-08-01
200803061187 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180814006355 2018-08-14 BIENNIAL STATEMENT 2018-08-01
160823000545 2016-08-23 APPLICATION OF AUTHORITY 2016-08-23

Date of last update: 05 Nov 2024

Sources: New York Secretary of State