| Name: | NARVICK INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1983 (41 years ago) |
| Entity Number: | 869436 |
| ZIP code: | 63105 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 120 S CENTRAL AVE STE 400, CLAYTON, MO, United States, 63105 |
| Principal Address: | 215 S. HIGHWAY 101, STE. 205, SOLANA BEACH, CA, United States, 92075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMMANUEL DE SEROUX | Chief Executive Officer | 215 SOUTH HIGHWAY 101, SUITE 205, SOLANA BEACH, CA, United States, 92075 |
| Name | Role | Address |
|---|---|---|
| NARVICK INTERNATIONAL, INC. | DOS Process Agent | 120 S CENTRAL AVE STE 400, CLAYTON, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 215 SOUTH HIGHWAY 101, SUITE 205, SOLANA BEACH, CA, 92075, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-01-05 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-09 | 2017-09-01 | Address | 215 SOUTH HIGHWAY 101, SUITE 205, SOLANA BEACH, CA, 92075, USA (Type of address: Principal Executive Office) |
| 2011-03-09 | 2023-09-01 | Address | 215 SOUTH HIGHWAY 101, SUITE 205, SOLANA BEACH, CA, 92075, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2016-01-05 | Address | 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-03-20 | 2011-03-09 | Address | 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-09-22 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-09-22 | 1995-03-20 | Address | 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008011 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002813 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903060436 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-12588 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007415 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160105002003 | 2016-01-05 | BIENNIAL STATEMENT | 2015-09-01 |
| 110309002215 | 2011-03-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 950320000949 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| B022578-6 | 1983-09-22 | CERTIFICATE OF INCORPORATION | 1983-09-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
