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NUVAMID USA, INC.

Company Details

Name: NUVAMID USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2020 (5 years ago)
Entity Number: 5745206
County: New York
Place of Formation: Delaware
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: c/o MASSAT CONSULTING, 33 WEST 46TH STREET, New York, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
VINCENT MIALET Chief Executive Officer C/O MASSAT CONSULTING, 33 WEST 46TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-05-20 2024-05-20 Address CHEMIN DU CLOS-ALPESTRE 8C, VESENAZ, CHE (Type of address: Chief Executive Officer)
2024-05-20 2024-05-20 Address C/O MASSAT CONSULTING, 33 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-05-01 2024-05-20 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520003066 2024-05-20 BIENNIAL STATEMENT 2024-05-20
220624001896 2022-06-24 BIENNIAL STATEMENT 2022-05-01
200501000420 2020-05-01 APPLICATION OF AUTHORITY 2020-05-01

Date of last update: 03 Nov 2024

Sources: New York Secretary of State