NESS USA, INC.
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| Name: | NESS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1998 (27 years ago) |
| Entity Number: | 2289585 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o Ness USA, Inc., 300 Frank W. Burr Blvd., 5th Floor, TEANECK, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NESS USA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LYDIA BROWN | Chief Executive Officer | C/O NESS USA, INC., 300 FRANK W. BURR BLVD., 5TH FLOOR, TEANECK, NJ, United States, 07666 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | C/O NESS USA, INC., 300 FRANK W. BURR BLVD., 5TH FLOOR, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 801 BROADWAY NORTH, FARGO, ND, 58122, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 300 FRANK W. BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-09-13 | Address | 300 FRANK W. BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-09-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913002454 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220801003108 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060556 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 190716000480 | 2019-07-16 | CERTIFICATE OF MERGER | 2019-07-16 |
| SR-27759 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State