NOA BRANDS AMERICA, INC.
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| Name: | NOA BRANDS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2009 (16 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GERALD CORBAE | Chief Executive Officer | 801 W 116TH AVE, STE. 100, WESTMINSTER, CO, United States, 80234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | C/GIRONA 83, BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 801 W 116TH AVE, STE. 100, WESTMINSTER, CO, 80234, USA (Type of address: Chief Executive Officer) |
| 2020-10-23 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-23 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-05 | 2023-08-01 | Address | C/GIRONA 83, BARCELONA, 08009, ESP (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State