| Name: | NAU HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jun 1997 (28 years ago) |
| Entity Number: | 2151498 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-06-20 | 2012-03-01 | Address | JOHN NAU / JOAN NAU, 5 STACEY LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1997-06-10 | 2003-06-20 | Address | 32 9TH AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613000464 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| SR-25583 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25582 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130626006310 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 120301000595 | 2012-03-01 | CERTIFICATE OF CHANGE | 2012-03-01 |
| 110615002319 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002157 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002040 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050729002471 | 2005-07-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 030620002012 | 2003-06-20 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
