NEDCON USA, INC.
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| Name: | NEDCON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2011 (14 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State