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NORTHSTANDARD (AMERICAS) INC.

Branch

Company Details

Name: NORTHSTANDARD (AMERICAS) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2011 (14 years ago)
Branch of: NORTHSTANDARD (AMERICAS) INC., Connecticut (Company Number 0519820)
Entity Number: 4050326
ZIP code: 10005
County: New York
Place of Formation: Connecticut
Foreign Legal Name: STANDARD CLUB MANAGEMENT (AMERICAS), INC.
Fictitious Name: NORTHSTANDARD (AMERICAS) INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 666 third avenue, suite 1604, NEW YORK, NY, United States, 10017

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GINA VENEZIA Chief Executive Officer 666 THIRD AVENUE, SUITE 1604, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 10 TRUESDALE DRIVE, CROTON ON HUDSON, NEW YOHUDSONK, NY, 10520, 2802, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 666 THIRD AVENUE, SUITE 1604, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 180 MAIDEN LANE, SUITE 6A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 180 MAIDEN LANE, SUITE 6A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-05-13 Address 10 TRUESDALE DRIVE, CROTON ON HUDSON, NEW YOHUDSONK, NY, 10520, 2802, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 10 TRUESDALE DRIVE, CROTON ON HUDSON, NEW YOHUDSONK, NY, 10520, 2802, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-05-13 Address 180 MAIDEN LANE, SUITE 6A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-12 2024-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-20 2023-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240513001623 2024-05-13 AMENDMENT TO BIENNIAL STATEMENT 2024-05-13
231012000862 2023-10-11 CERTIFICATE OF AMENDMENT 2023-10-11
230220000553 2023-02-20 BIENNIAL STATEMENT 2023-02-01
210904000146 2021-09-02 CERTIFICATE OF AMENDMENT 2021-09-02
210311060107 2021-03-11 BIENNIAL STATEMENT 2021-02-01
200820002006 2020-08-20 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
200728002001 2020-07-28 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
190306060704 2019-03-06 BIENNIAL STATEMENT 2019-02-01
SR-56549 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56550 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 02 Feb 2025

Sources: New York Secretary of State