| Name: | ETRALI NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Apr 2005 (20 years ago) |
| Entity Number: | 3192868 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-03 | 2023-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-03 | 2023-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-24 | 2016-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-24 | 2016-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-02 | 2015-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-05-02 | 2015-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-15 | 2011-05-02 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-04-19 | 2011-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-04-19 | 2011-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424002490 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060036 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060127 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006029 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 160303000858 | 2016-03-03 | CERTIFICATE OF CHANGE | 2016-03-03 |
| 150224000148 | 2015-02-24 | CERTIFICATE OF CHANGE | 2015-02-24 |
| 130418006310 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502000262 | 2011-05-02 | CERTIFICATE OF CHANGE | 2011-05-02 |
| 110415002941 | 2011-04-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413002676 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
