Name: | NU FLOW AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Sep 2004 (20 years ago) |
Entity Number: | 3103614 |
ZIP code: | 10168 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 7710 KENAMAR COURT, SAN DIEGO, CA, United States, 92121 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NU FLOW AMERICA, INC., Alabama | 000-622-407 | Alabama |
Headquarter of | NU FLOW AMERICA, INC., KENTUCKY | 1001156 | KENTUCKY |
Headquarter of | NU FLOW AMERICA, INC., COLORADO | 20161240515 | COLORADO |
Headquarter of | NU FLOW AMERICA, INC., FLORIDA | F07000002102 | FLORIDA |
Name | Role | Address |
---|---|---|
DAN SQUILLER | Chief Executive Officer | 7710 KENAMAR COURT, SAN DIEGO, CA, United States, 92121 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Start date | End date | Type | Value |
---|---|---|---|
2019-11-27 | 2020-09-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2018-09-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2018-09-04 | 2018-10-30 | Address | 7710 KENAMAR COURT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
2016-09-01 | 2018-09-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2012-11-23 | 2018-09-04 | Address | 7710 KENAMAR COURT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
2012-11-23 | 2016-09-01 | Address | 7710 KENAMAR COURT, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
2011-01-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2008-09-19 | 2012-11-23 | Address | 7150 CARROLL ROAD, SUITE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
2008-06-30 | 2012-11-23 | Address | 7150 CARROLL ROAD, SUITE 100, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
2006-08-31 | 2008-09-19 | Address | 1010 THORNTON RD. S., OSHAWA, CAN (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220906002787 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
200916060362 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
SR-114239 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-114238 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
181030002017 | 2018-10-30 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
180904007352 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
160901006249 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
150615006155 | 2015-06-15 | BIENNIAL STATEMENT | 2014-09-01 |
121123002001 | 2012-11-23 | BIENNIAL STATEMENT | 2012-09-01 |
121114000792 | 2012-11-14 | ANNULMENT OF DISSOLUTION | 2012-11-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State