| Name: | NORIAN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2004 (20 years ago) |
| Date of dissolution: | 17 Dec 2014 |
| Entity Number: | 3091578 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 400 E 17TH ST, 711, BROOKLYN, NY, United States, 11226 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REKAYI HAYNES | Chief Executive Officer | 400 E 17TH ST, 711, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-17 | 2012-09-13 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-08-17 | 2012-08-31 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89857 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89856 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141217000219 | 2014-12-17 | CERTIFICATE OF DISSOLUTION | 2014-12-17 |
| 120913001171 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 120831000201 | 2012-08-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-31 |
| 080919002770 | 2008-09-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 061016002067 | 2006-10-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 040817000527 | 2004-08-17 | CERTIFICATE OF INCORPORATION | 2004-08-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
