| Name: | NUMILOG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2013 (11 years ago) |
| Entity Number: | 4479777 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 EAST 59TH STREET FL 9, NEW YORK, NY, United States, 10022 |
| Principal Address: | 55 EAST 59TH STREET FL 9, C/O JADE ASSOCIATES, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JADE ASSOCIATES | DOS Process Agent | 55 EAST 59TH STREET FL 9, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DENIS ZWIRN | Chief Executive Officer | 55 EAST 59TH STREET FL 9, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-30 | 2017-01-25 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-10-30 | 2015-10-27 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170125000552 | 2017-01-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-02-24 |
| 151027006182 | 2015-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030010007 | 2013-10-30 | CERTIFICATE OF INCORPORATION | 2013-10-30 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
