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NORA SYSTEMS, INC.

NORA SYSTEMS, INC.

Company Details

Name:	NORA SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1993 (31 years ago)
Entity Number:	1760191
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	9 NORTHEASTERN BOULEVARD, SALEM, NH, United States, 03079
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JIM POPPENS	Chief Executive Officer	9 NORTHEASTERN BOULEVARD, SALEM, NH, United States, 03079

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-09-12	2023-09-12	Address	9 NORTHEASTERN BOULEVARD, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2019-09-10	2023-09-12	Address	9 NORTHEASTERN BOULEVARD, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2013-09-04	2019-09-10	Address	9 NORTHEASTERN BOULEVARD, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2013-09-04	2015-09-08	Address	9 NORTHEASTERN BOULEVARD, SALEM, NH, 01843, USA (Type of address: Principal Executive Office)
2010-04-09	2023-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-09	2023-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-21	2013-09-04	Address	94 GLENN ST, LAWRENCE, MA, 01843, USA (Type of address: Chief Executive Officer)
2007-10-29	2009-10-21	Address	94 GLENN ST, LAWRENCE, MA, 01843, USA (Type of address: Chief Executive Officer)
2001-09-06	2007-10-29	Address	94 GLENN ST, LAWRENCE, MA, 01843, USA (Type of address: Chief Executive Officer)
1999-09-20	2010-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2010-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-10-20	2013-09-04	Address	94 GLENN ST, LAWRENCE, MA, 01843, USA (Type of address: Principal Executive Office)
1995-10-20	2001-09-06	Address	MR JOCHEN SCHLITT, ZWISCHEN DEN DAEMMEN, WEINHEIM D 69465, DEU (Type of address: Chief Executive Officer)
1995-10-20	1999-09-20	Address	163 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-28	1995-10-20	Address	94 GLENN STREET, LAWRENCE, MA, 01843, USA (Type of address: Service of Process)
1993-09-28	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230912003764	2023-09-12	BIENNIAL STATEMENT	2023-09-01
210901000660	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190910060076	2019-09-10	BIENNIAL STATEMENT	2019-09-01
170901006499	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150908006217	2015-09-08	BIENNIAL STATEMENT	2015-09-01
130904006176	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110908002537	2011-09-08	BIENNIAL STATEMENT	2011-09-01
100527000780	2010-05-27	CERTIFICATE OF AMENDMENT	2010-05-27
100409000030	2010-04-09	CERTIFICATE OF CHANGE	2010-04-09
091021002807	2009-10-21	BIENNIAL STATEMENT	2009-09-01
071029002983	2007-10-29	BIENNIAL STATEMENT	2007-09-01
051130002332	2005-11-30	BIENNIAL STATEMENT	2005-09-01
030905002437	2003-09-05	BIENNIAL STATEMENT	2003-09-01
010906002120	2001-09-06	BIENNIAL STATEMENT	2001-09-01
991109002464	1999-11-09	BIENNIAL STATEMENT	1999-09-01
990920001107	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
970925002211	1997-09-25	BIENNIAL STATEMENT	1997-09-01
951020002205	1995-10-20	BIENNIAL STATEMENT	1995-09-01
930928000462	1993-09-28	APPLICATION OF AUTHORITY	1993-09-28

Date of last update: 04 Jan 2025

Sources: New York Secretary of State