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NU FLOW AMERICA, INC.

Headquarter

Company Details

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

Links between entities

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

Chief Executive Officer

Name Role Address
DAN SQUILLER Chief Executive Officer 7710 KENAMAR COURT, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

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)

Filings

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