| Name: | NOMAD DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2013 (11 years ago) |
| Entity Number: | 4483344 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2712 S DILLINGHAM RD, GRAIN VALLEY, MO, United States, 64029 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| XAVIER CHAMPAUD | Chief Executive Officer | 9707 KEY WEST AVENUE, ROCKVILLE, MD, United States, 20850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 9707 KEY WEST AVE, SUITE 201, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2023-11-10 | Address | 9707 KEY WEST AVENUE, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-10 | Address | 9707 KEY WEST AVE, SUITE 201, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2019-11-01 | Address | SUITE 201 9707 KEY WEST AVE, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office) |
| 2017-11-07 | 2019-11-01 | Address | SUITE 201 9707 KEY WEST AVE, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2015-11-03 | 2017-11-07 | Address | 9201 CORPORATE BOULEVARD, SUITE 150, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office) |
| 2015-11-03 | 2017-11-07 | Address | 9201 CORPORATE BOULEVARD, SUITE 150, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2023-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110002736 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102002423 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191101060925 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006376 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006596 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106000663 | 2013-11-06 | APPLICATION OF AUTHORITY | 2013-11-06 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
