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NOUVELLE GARDE INC.

Company Details

Name: NOUVELLE GARDE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2013 (12 years ago)
Entity Number: 4361739
ZIP code: 14221
County: New York
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, BUFFALO, NY, United States, 14221
Principal Address: 120 WALKER STREET #5FW, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 150

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
NATACHA POLAERT Chief Executive Officer 120 WALKER STREET #5FW, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2017-03-21 2017-04-12 Address (Type of address: Registered Agent)
2017-03-21 2017-04-12 Address 120 WALKER ST. #5FW, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-02-19 2017-03-21 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-02-19 2017-03-21 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170412000163 2017-04-12 CERTIFICATE OF CHANGE 2017-04-12
170321000785 2017-03-21 CERTIFICATE OF CHANGE 2017-03-21
170313000905 2017-03-13 ERRONEOUS ENTRY 2017-03-13
DP-2230251 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
150203007160 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130219000845 2013-02-19 CERTIFICATE OF INCORPORATION 2013-02-19

Date of last update: 15 Jan 2025

Sources: New York Secretary of State