| Name: | NURUN (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Jun 2010 |
| Entity Number: | 2229232 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 18 EAST 16TH ST 7TH FLR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JACQUES-HERVE ROUBERT | Chief Executive Officer | 18 EAST 16TH ST 7TH FLR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-12 | 2009-05-04 | Address | 90 BROAD ST, 7TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Chief Executive Officer) |
| 2000-06-01 | 2006-09-12 | Address | 90 BROAD ST, 7TH FL, NEW YORK, NY, 10014, 2205, USA (Type of address: Chief Executive Officer) |
| 2000-06-01 | 2009-05-04 | Address | 90 BROAD ST, NEW YORK, NY, 10004, 2205, USA (Type of address: Principal Executive Office) |
| 1998-03-03 | 2002-01-09 | Address | GIBNEY ANTHONY & FLAHERTY, 665 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-02-17 | 1998-03-03 | Address | GIBNEY, ANTHONY & FLAHERTY, 665 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100624000587 | 2010-06-24 | CERTIFICATE OF DISSOLUTION | 2010-06-24 |
| 100224002439 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 090504002496 | 2009-05-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060912002218 | 2006-09-12 | BIENNIAL STATEMENT | 2006-02-01 |
| 050615002277 | 2005-06-15 | BIENNIAL STATEMENT | 2004-02-01 |
| 021121000027 | 2002-11-21 | CERTIFICATE OF AMENDMENT | 2002-11-21 |
| 020109000261 | 2002-01-09 | CERTIFICATE OF CHANGE | 2002-01-09 |
| 000601002859 | 2000-06-01 | BIENNIAL STATEMENT | 2000-02-01 |
| 980303000472 | 1998-03-03 | CERTIFICATE OF CORRECTION | 1998-03-03 |
| 980217000439 | 1998-02-17 | CERTIFICATE OF INCORPORATION | 1998-02-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
