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NOA BRANDS AMERICA, INC.

NOA BRANDS AMERICA, INC.

Company Details

Name:	NOA BRANDS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2009 (15 years ago)
Entity Number:	3849099
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	801 W 116th Ave, Ste. 100, Westminster, CO, United States, 80234

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GERALD CORBAE	Chief Executive Officer	801 W 116TH AVE, STE. 100, WESTMINSTER, CO, United States, 80234

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	801 W 116TH AVE, STE. 100, WESTMINSTER, CO, 80234, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	C/GIRONA 83, BARCELONA, ESP (Type of address: Chief Executive Officer)
2020-10-23	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-23	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-05	2023-08-01	Address	C/GIRONA 83, BARCELONA, 08009, ESP (Type of address: Chief Executive Officer)
2020-02-13	2020-03-05	Address	C/GIRONA, 83,, BARCELONA, 08009, ESP (Type of address: Chief Executive Officer)
2020-02-13	2020-10-23	Address	1460 OVERLOOK DR.,, LAFAYETTE, CO, 80026, USA (Type of address: Service of Process)
2020-02-13	2020-03-05	Address	1460 OVERLOOK DR.,, LAFAYETTE, CO, 80026, USA (Type of address: Principal Executive Office)
2013-10-09	2020-02-13	Address	2400 INDUSTRIAL LN, STE 500, BROOMFIELD, CO, 80020, USA (Type of address: Chief Executive Officer)
2013-10-09	2020-02-13	Address	2400 INDUSTRIAL LN, STE 500, BROOMFIELD, CO, 80020, USA (Type of address: Principal Executive Office)
2013-10-09	2020-02-13	Address	2400 INDUSTRIAL LANE, STE 500, BROOMFIELD, CO, 80020, USA (Type of address: Service of Process)
2013-03-11	2014-09-03	Name	VISUAL MERCHANDISING, INC.
2011-08-15	2013-10-09	Address	240 INDUSTRIAL LN, STE 500, BROOMFIELD, CO, 80020, USA (Type of address: Principal Executive Office)
2011-08-15	2013-10-09	Address	2400 INDUSTRIAL LN, STE 500, BROOMFIELD, CO, 80020, USA (Type of address: Chief Executive Officer)
2009-08-25	2013-10-09	Address	2400 INDUSTRIAL LANE, BROOMFIELD, CO, 80020, USA (Type of address: Service of Process)
2009-08-25	2013-03-11	Name	FUSION SPECIALTIES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230801006127	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210802000520	2021-08-02	BIENNIAL STATEMENT	2021-08-02
201023000337	2020-10-23	CERTIFICATE OF CHANGE	2020-10-23
200305002008	2020-03-05	AMENDMENT TO BIENNIAL STATEMENT	2019-08-01
200213060284	2020-02-13	BIENNIAL STATEMENT	2019-08-01
140903000423	2014-09-03	CERTIFICATE OF AMENDMENT	2014-09-03
131009002034	2013-10-09	BIENNIAL STATEMENT	2013-08-01
130311000134	2013-03-11	CERTIFICATE OF AMENDMENT	2013-03-11
110815002335	2011-08-15	BIENNIAL STATEMENT	2011-08-01
090825000912	2009-08-25	APPLICATION OF AUTHORITY	2009-08-25

Date of last update: 03 Feb 2025

Sources: New York Secretary of State