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WORLD NOMADS, INC.

Company Details

Name: WORLD NOMADS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2013 (12 years ago)
Entity Number: 4432540
ZIP code: 10005
County: New York
Place of Formation: Oregon
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, Australia, 2000

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROB HENNIN Chief Executive Officer #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, Australia

History

Start date End date Type Value
2023-08-16 2023-08-16 Address #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, AUS (Type of address: Chief Executive Officer)
2023-08-16 2023-08-16 Address #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, 2000, AUS (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, AUS (Type of address: Chief Executive Officer)
2023-07-05 2023-08-16 Address #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, 2000, AUS (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, 2000, AUS (Type of address: Chief Executive Officer)
2023-07-05 2023-08-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-05 2023-08-16 Address #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, AUS (Type of address: Chief Executive Officer)
2023-07-05 2023-08-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-12 2023-07-05 Address #18, GOVERNOR MACQUARIE TOWER, 1 FARRER PLACE, SYDNEY, 2000, AUS (Type of address: Chief Executive Officer)
2019-01-28 2023-07-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230816002779 2023-08-16 AMENDMENT TO BIENNIAL STATEMENT 2023-08-16
230705003523 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210707000966 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190812060311 2019-08-12 BIENNIAL STATEMENT 2019-07-01
SR-104334 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-104333 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180326000548 2018-03-26 CANCELLATION OF ANNULMENT OF AUTHORITY 2018-03-26
DP-2251982 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
150707006424 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130717001123 2013-07-17 APPLICATION OF AUTHORITY 2013-07-17

Date of last update: 01 Feb 2025

Sources: New York Secretary of State