| Name: | MORAVIA US HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2017 (7 years ago) |
| Entity Number: | 5229265 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 223 E. THOUSAND OAKS BLVD., SUITE 314, THOUSAND OAKS, CA, United States, 91360 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DAVID HELL | Chief Executive Officer | 223 E. THOUSAND OAKS BLVD., SUITE 314, THOUSAND OAKS, CA, United States, 91360 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 223 E. THOUSAND OAKS BLVD., SUITE 314, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 223 E. THOUSAND OAKS BLVD., SUITE 202, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer) |
| 2019-12-27 | 2024-01-24 | Address | 223 E. THOUSAND OAKS BLVD., SUITE 202, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer) |
| 2017-11-03 | 2024-01-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-11-03 | 2024-01-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004812 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 211130003165 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191227060270 | 2019-12-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103000404 | 2017-11-03 | APPLICATION OF AUTHORITY | 2017-11-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
