NORTHERN & SHELL NORTH AMERICA LIMITED
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| Name: | NORTHERN & SHELL NORTH AMERICA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2005 (21 years ago) |
| Entity Number: | 3152041 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Principal Address: | 1155 AVE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID DEL GUISO | Chief Executive Officer | 1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-02 | 2025-07-02 | Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2025-05-28 | 2025-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2025-05-28 | 2025-05-28 | Name | TM NORTH AMERICA LIMITED |
| 2025-05-28 | 2025-07-02 | Address | 1155 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-05-28 | 2025-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250702005658 | 2025-07-02 | BIENNIAL STATEMENT | 2025-07-02 |
| 250528002215 | 2025-05-23 | CERTIFICATE OF AMENDMENT | 2025-05-23 |
| 110314002692 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090309002722 | 2009-03-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070216002589 | 2007-02-16 | BIENNIAL STATEMENT | 2007-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State