| Name: | NORAL INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1964 (60 years ago) |
| Entity Number: | 179278 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALVARO MENDOZA | Chief Executive Officer | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-27 | 2020-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-27 | 2024-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-02-01 | 2024-08-13 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2016-02-01 | Address | C/O AMPACET CORPORATION, 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2008-07-14 | Address | 24 MORRIS LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2017-04-27 | Address | C/O AMPACET CORP, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1970-06-22 | 1993-09-14 | Address | 24 MORRIS LANE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1964-08-21 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813001210 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220801001067 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826060164 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006203 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 170427000796 | 2017-04-27 | CERTIFICATE OF CHANGE | 2017-04-27 |
| 160801006217 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 160201002006 | 2016-02-01 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140801006081 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006051 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100712002577 | 2010-07-12 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
