| Name: | AURORA NORTH AMERICA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2014 (11 years ago) |
| Entity Number: | 4515379 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 430S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 350 5th Ave Suite 5220, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 430S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER GRUND | Chief Executive Officer | 350 5TH AVE SUITE 5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 350 5TH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2024-01-03 | Address | 1013 CENTRE ROAD SUITE 430S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2015-02-18 | 2019-03-13 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-01-17 | 2015-02-18 | Address | 500 FIFTH AVENUE SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005374 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 221208003278 | 2022-12-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 190313000507 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 150218000409 | 2015-02-18 | CERTIFICATE OF CHANGE | 2015-02-18 |
| 140117000342 | 2014-01-17 | APPLICATION OF AUTHORITY | 2014-01-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
