| Name: | NORDMECCANICA N.A., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2001 (24 years ago) |
| Entity Number: | 2594509 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 155 Ricefield Lane, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTORIA BAKOS | DOS Process Agent | 155 Ricefield Lane, Hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ANTONIO CERCIELLO | Chief Executive Officer | 155 RICEFIELD LANE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-04 | 2025-01-04 | Address | 250 EXECUTIVE DRIVE, STE H, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2025-01-04 | 2025-01-04 | Address | 155 RICEFIELD LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2025-01-04 | Address | 155 Ricefield Lane, Hauppauge, NY, 11788, USA (Type of address: Service of Process) |
| 2023-12-06 | 2023-12-06 | Address | 250 EXECUTIVE DRIVE, STE H, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2025-01-04 | Address | 250 EXECUTIVE DRIVE, STE H, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 155 RICEFIELD LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2025-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2011-07-18 | 2023-12-06 | Address | 368 VETS HWY, STE 4, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2011-07-18 | 2023-12-06 | Address | 250 EXECUTIVE DRIVE, STE H, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2003-03-12 | 2011-07-18 | Address | 354 VETERANS MEMORIAL HIGHWAY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250104000269 | 2025-01-04 | BIENNIAL STATEMENT | 2025-01-04 |
| 231206000529 | 2023-12-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 220728002257 | 2022-07-28 | BIENNIAL STATEMENT | 2021-01-01 |
| 110718002452 | 2011-07-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 050211002880 | 2005-02-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030312002979 | 2003-03-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116000798 | 2001-01-16 | CERTIFICATE OF INCORPORATION | 2001-01-16 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
