| Name: | NOLET SPIRITS U.S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2005 (20 years ago) |
| Entity Number: | 3233523 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Nevada |
| Principal Address: | 30 JOURNEY, ALISO VIEJO, CA, United States, 92656 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|
| WILLIAM L ELDIEN | Chief Executive Officer | 30 JOURNEY, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-22 | 2019-07-01 | Address | 30 JOURNEY, ALISO VIEJO, GA, 92656, USA (Type of address: Chief Executive Officer) |
| 2007-08-22 | 2013-08-21 | Address | 30 JOURNEY, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office) |
| 2005-07-21 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-07-21 | 2013-08-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060838 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-91220 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91219 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170731006143 | 2017-07-31 | BIENNIAL STATEMENT | 2017-07-01 |
| 130821006261 | 2013-08-21 | BIENNIAL STATEMENT | 2013-07-01 |
| 110811003209 | 2011-08-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 090723002580 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070822003190 | 2007-08-22 | BIENNIAL STATEMENT | 2007-07-01 |
| 050721000630 | 2005-07-21 | APPLICATION OF AUTHORITY | 2005-07-21 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
