| Name: | NOYON NORTH AMERICAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2002 (23 years ago) |
| Date of dissolution: | 02 Apr 2013 |
| Entity Number: | 2756689 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH ST, STE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 50 EAST 89TH ST, #21A, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER BROMLEY | Chief Executive Officer | 50 EAST 89TH ST, #21A, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH ST, STE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-21 | 2012-06-05 | Address | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process) |
| 2008-04-04 | 2010-09-21 | Address | 420 LEXINGTON AVE, STE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2004-04-29 | 2012-06-05 | Address | 45 W. 34TH STREET, SUITE 400, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-04-29 | 2012-06-05 | Address | 45 W. 34TH STREET, SUITE 400, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-04-19 | 2008-04-04 | Address | 420 LEXINGTON AVENUE, SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130402000067 | 2013-04-02 | CERTIFICATE OF DISSOLUTION | 2013-04-02 |
| 120605002371 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100921000101 | 2010-09-21 | CERTIFICATE OF CHANGE | 2010-09-21 |
| 100423002213 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080404002878 | 2008-04-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501002770 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002300 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020528000586 | 2002-05-28 | CERTIFICATE OF MERGER | 2002-05-28 |
| 020419000064 | 2002-04-19 | CERTIFICATE OF INCORPORATION | 2002-04-19 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
