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NANOCURE PROTECTIVE COATINGS, INC.

Company Details

Name: NANOCURE PROTECTIVE COATINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2017 (8 years ago) (Companies founded in May 2017)
Entity Number: 5128575
ZIP code: 10168 (Companies in Albany, 10168)
County: Albany
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 5100 N O CONNOR BLVD SUITE 100, IRVING, TX, United States, 75039

Chief Executive Officer

Name Role Address
JOHN MARTIN Chief Executive Officer 5100 N O CONNOR BLVD SUITE 100, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 5100 N O CONNOR BLVD SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-04-15 2023-04-15 Address 5100 N O CONNOR BLVD SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-05-03 Address 5100 N O CONNOR BLVD SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-04-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-04-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-05-02 2023-04-15 Address 5100 N O CONNOR BLVD SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2018-05-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230503002113 2023-05-03 BIENNIAL STATEMENT 2023-05-01
230415007563 2023-04-15 BIENNIAL STATEMENT 2021-05-01
SR-113998 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113999 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190502060204 2019-05-02 BIENNIAL STATEMENT 2019-05-01
180531000025 2018-05-31 CERTIFICATE OF CHANGE 2018-05-31
170501000415 2017-05-01 APPLICATION OF AUTHORITY 2017-05-01

Date of last update: 23 Nov 2024

Sources: New York Secretary of State