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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
RAHUL KHOSLA | Chief Executive Officer | 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
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) |
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