| Name: | NORDEX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5695831 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 300 South Wacker Dr. Suite 1400, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN MCCOMAS | Chief Executive Officer | 300 SOUTH WACKER DR. SUITE 1400, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 300 SOUTH WACKER DR. SUITE 1400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003104 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220104000685 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200124000644 | 2020-01-24 | APPLICATION OF AUTHORITY | 2020-01-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
