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OAKNORTH AMERICAS (US) INC.

Company Details

Name: OAKNORTH AMERICAS (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2017 (7 years ago) (Companies founded in September 2017)
Entity Number: 5207234
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAHUL KHOSLA Chief Executive Officer 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-09-13 2023-09-13 Address 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 445 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 445 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-09-09 2023-09-13 Address 445 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-10-04 2019-09-23 Name OAKNORTH ANALYTICAL INTELLIGENCE (US) INC.
2018-05-04 2023-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-09-25 2018-10-04 Name ACORN MACHINE (US) INC.
2017-09-25 2018-05-04 Address ATTN: YUISA MONTANEZ, ESQ., 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230913003220 2023-09-13 BIENNIAL STATEMENT 2023-09-01
210920000005 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190923000065 2019-09-23 CERTIFICATE OF AMENDMENT 2019-09-23
190909060007 2019-09-09 BIENNIAL STATEMENT 2019-09-01
181004000037 2018-10-04 CERTIFICATE OF AMENDMENT 2018-10-04
180504000277 2018-05-04 CERTIFICATE OF CHANGE 2018-05-04
170925000594 2017-09-25 APPLICATION OF AUTHORITY 2017-09-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State