| Name: | NOELL USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1991 (33 years ago) |
| Date of dissolution: | 23 Mar 2000 |
| Entity Number: | 1578244 |
| ZIP code: | 06830 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NOELL, INC. |
| Fictitious Name: | NOELL USA |
| Address: | 55 RAILROAD AVENUE, GREENWICH, CT, United States, 06830 |
| Principal Address: | 55 RAILROAD AVE., GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 RAILROAD AVENUE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| RONALD H. KAYE | Chief Executive Officer | 55 RAILROAD AVE., GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-20 | 2000-03-23 | Address | 55 RAILROAD AVE., GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1993-05-10 | 2000-01-20 | Address | 2411 DULLES CORNER PARK, SUITE 410, HERNDON, VA, 22071, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 2000-01-20 | Address | 2411 DULLES CORNER PARK, SUITE 410, HERNDON, VA, 22071, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 2000-01-20 | Address | 2411 DULLES CORNER PARK, SUITE 410, HERNDON, VA, 22071, USA (Type of address: Service of Process) |
| 1991-09-27 | 1993-05-10 | Address | SUITE 410, 2411 DULLES CORNER PARK, HERNDON, VA, 22071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000323000634 | 2000-03-23 | SURRENDER OF AUTHORITY | 2000-03-23 |
| 000120002121 | 2000-01-20 | BIENNIAL STATEMENT | 1999-09-01 |
| 930510003005 | 1993-05-10 | BIENNIAL STATEMENT | 1992-09-01 |
| 910927000066 | 1991-09-27 | APPLICATION OF AUTHORITY | 1991-09-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
