| Name: | DE LA RUE NORTH AMERICA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 05 Jul 2023 |
| Entity Number: | 5037875 |
| ZIP code: | 84321 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 1750 n 800 w, LOGAN, UT, United States, 84321 |
| Principal Address: | 1750 North 800 West, Logan, UT, United States, 84321 |
| Name | Role | Address |
|---|---|---|
| the corporations | DOS Process Agent | 1750 n 800 w, LOGAN, UT, United States, 84321 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Name | Role | Address |
|---|---|---|
| MARK CURDY | Chief Executive Officer | 1750 NORTH 800 WEST, LOGAN, UT, United States, 84321 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | 8333 N.W. 53RD STREET, SUITE 502, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-08-28 | Address | 1750 NORTH 800 WEST, LOGAN, UT, 84321, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2023-08-28 | Address | 8333 N.W. 53RD STREET, SUITE 502, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-29 | 2020-11-25 | Address | 8333 N.W. 53RD STREET, SUITE 502, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-14 | 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 |
|---|---|---|---|
| 230828000469 | 2023-07-05 | SURRENDER OF AUTHORITY | 2023-07-05 |
| 221122000757 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 201125060031 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-76963 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181129006236 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114000429 | 2016-11-14 | APPLICATION OF AUTHORITY | 2016-11-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
