Search icon

NESS USA, INC.

Company Details

Name: NESS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1998 (26 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NESS USA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
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 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 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)
2019-07-16 2020-08-10 Address 300 FRANK W BURR BOULEVARD, 5TH FLOOR, TEANECK, NJ, 07666, USA (Type of address: Service of Process)
2019-01-28 2024-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2019-07-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-05 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
180801007040 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007542 2016-08-01 BIENNIAL STATEMENT 2016-08-01
160105000599 2016-01-05 CERTIFICATE OF CHANGE 2016-01-05
140814006471 2014-08-14 BIENNIAL STATEMENT 2014-08-01
120801006057 2012-08-01 BIENNIAL STATEMENT 2012-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State