| Name: | NATIVE INSTRUMENTS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2017 (7 years ago) |
| Entity Number: | 5240952 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 60 HAMPSHIRE STREET, CAMBRIDGE, MA, United States, 02139 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK ETHIER | Chief Executive Officer | 60 HAMPSHIRE STREET, CAMBRIDGE, MA, United States, 02139 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-23 | Address | 60 HAMPSHIRE STREET, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-23 | Address | 60 HAMPSHIRE STREET, CAMBRIDGE, MA, 02139, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-09-16 | Address | 60 HAMPSHIRE STREET, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer) |
| 2017-11-28 | 2024-09-16 | Address | 60 HAMPSHIRE STREET, CAMBRIDGE, MA, 02139, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923003044 | 2024-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-20 |
| 240916000736 | 2024-09-13 | CERTIFICATE OF AMENDMENT | 2024-09-13 |
| 191127060130 | 2019-11-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 171128000102 | 2017-11-28 | APPLICATION OF AUTHORITY | 2017-11-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
