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NU NORTH AMERICA, INC.

NU NORTH AMERICA, INC.

Company Details

Name:	NU NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2013 (11 years ago)
Entity Number:	4484465
ZIP code:	10005
County:	Westchester
Place of Formation:	Delaware
Foreign Legal Name:	NU NORTH AMERICA, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	101 WEST CHAPEL HILL STREET, SUITE 300, DURHAM, NC, United States, 27701

DOS Process Agent

Name	Role	Address
COGNITECT, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JUSTIN GEHTLAND	Chief Executive Officer	101 WEST CHAPEL HILL STREET, SUITE 300, DURHAM, NC, United States, 27701

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	101 WEST CHAPEL HILL STREET, SUITE 300, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-11	2023-08-11	Address	101 WEST CHAPEL HILL STREET, SUITE 300, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-11-01	Address	101 WEST CHAPEL HILL STREET, SUITE 300, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-01	2023-08-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-12	2019-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-12	2023-08-11	Address	101 WEST CHAPEL HILL STREET, SUITE 300, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2013-11-08	2018-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101035308	2023-11-01	BIENNIAL STATEMENT	2023-11-01
230811002329	2023-08-11	CERTIFICATE OF AMENDMENT	2023-08-11
211101001975	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191101060170	2019-11-01	BIENNIAL STATEMENT	2019-11-01
SR-65495	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180112006273	2018-01-12	BIENNIAL STATEMENT	2017-11-01
131108000210	2013-11-08	APPLICATION OF AUTHORITY	2013-11-08

Date of last update: 01 Feb 2025

Sources: New York Secretary of State