| Name: | NEDCON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2011 (13 years ago) |
| Date of dissolution: | 07 Jan 2022 |
| Entity Number: | 4131955 |
| ZIP code: | 10005 |
| County: | Montgomery |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10053 SIMONSON ROAD, SUITE 1, HARRISON, OH, United States, 45030 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL MIDDENDORF | Chief Executive Officer | 10053 SIMONSON RD, SUITE 1, HARRISON, OH, United States, 45030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-10 | 2022-01-10 | Address | 10053 SIMONSON RD, SUITE 1, HARRISON, OH, 45030, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-23 | 2022-01-10 | Address | 10053 SIMONSON RD, SUITE 1, HARRISON, OH, 45030, USA (Type of address: Chief Executive Officer) |
| 2013-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-17 | 2013-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-17 | 2013-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220110000294 | 2022-01-07 | CERTIFICATE OF TERMINATION | 2022-01-07 |
| 210909001656 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190808060463 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-102851 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102852 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170920006203 | 2017-09-20 | BIENNIAL STATEMENT | 2017-08-01 |
| 150818006033 | 2015-08-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 130923006132 | 2013-09-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 130509000027 | 2013-05-09 | CERTIFICATE OF CHANGE | 2013-05-09 |
| 110817000774 | 2011-08-17 | APPLICATION OF AUTHORITY | 2011-08-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
