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NOKIA OF AMERICA CORPORATION.

NOKIA OF AMERICA CORPORATION.

Company Details

Name:	NOKIA OF AMERICA CORPORATION.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 1995 (29 years ago)
Entity Number:	1983037
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	600 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974
Address:	80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
SHAUN MCCARTHY	Chief Executive Officer	600 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2017-12-01	2023-12-01	Address	600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2014-12-29	2017-12-01	Address	600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2010-02-17	2014-12-29	Address	600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2008-11-20	2018-02-21	Name	ALCATEL-LUCENT USA INC.
2006-03-16	2017-12-01	Address	600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office)
2006-03-16	2010-02-17	Address	600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2003-12-17	2006-03-16	Address	600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2002-01-04	2003-12-17	Address	600 MOUNTAIN AVE., MURRY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2000-03-09	2023-12-01	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-09	2023-12-01	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-20	2002-01-04	Address	600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
1998-03-04	2000-03-09	Address	475 SOUTH ST, MORRISTOWN, NJ, 07962, USA (Type of address: Service of Process)
1998-03-04	2000-01-20	Address	600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
1998-03-04	2006-03-16	Address	600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office)
1996-02-07	2008-11-20	Name	LUCENT TECHNOLOGIES INC.
1995-12-19	1996-02-07	Name	NS-MPG INC.
1995-12-19	1998-03-04	Address	412 MT KEMBLE AVENUE, MORRISTOWN, NJ, 07962, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201041665	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211218000330	2021-12-18	BIENNIAL STATEMENT	2021-12-18
191210060051	2019-12-10	BIENNIAL STATEMENT	2019-12-01
180221000556	2018-02-21	CERTIFICATE OF AMENDMENT	2018-02-21
171201006254	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151214006161	2015-12-14	BIENNIAL STATEMENT	2015-12-01
141229006652	2014-12-29	BIENNIAL STATEMENT	2013-12-01
120120002425	2012-01-20	BIENNIAL STATEMENT	2011-12-01
100217002770	2010-02-17	BIENNIAL STATEMENT	2009-12-01
081120000470	2008-11-20	CERTIFICATE OF AMENDMENT	2008-11-20
080116002731	2008-01-16	BIENNIAL STATEMENT	2007-12-01
060316002124	2006-03-16	BIENNIAL STATEMENT	2005-12-01
031217002361	2003-12-17	BIENNIAL STATEMENT	2003-12-01
020104002255	2002-01-04	BIENNIAL STATEMENT	2001-12-01
000309000295	2000-03-09	CERTIFICATE OF CHANGE	2000-03-09
000120002189	2000-01-20	BIENNIAL STATEMENT	1999-12-01
980304002319	1998-03-04	BIENNIAL STATEMENT	1997-12-01
960207000408	1996-02-07	CERTIFICATE OF AMENDMENT	1996-02-07
951219000290	1995-12-19	APPLICATION OF AUTHORITY	1995-12-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State