| Name: | NORDEN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1978 (47 years ago) |
| Entity Number: | 464881 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 91607 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KENT HUTCHINSON | Chief Executive Officer | 10 NORDEN PLACE, NORWALK, CT, United States, 06856 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-23 | 1998-09-10 | Address | NORDEN PLACE, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1998-09-10 | Address | NORDEN PLACE, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office) |
| 1986-12-05 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-05 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-01-09 | 1986-12-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-01-09 | 1986-12-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-7459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7458 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20180913050 | 2018-09-13 | ASSUMED NAME LLC INITIAL FILING | 2018-09-13 |
| 991014001064 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980910002135 | 1998-09-10 | BIENNIAL STATEMENT | 1998-01-01 |
| 940131002013 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930723002583 | 1993-07-23 | BIENNIAL STATEMENT | 1993-01-01 |
| B431572-2 | 1986-12-05 | CERTIFICATE OF AMENDMENT | 1986-12-05 |
| A463008-2 | 1978-02-06 | CERTIFICATE OF AMENDMENT | 1978-02-06 |
| A455457-4 | 1978-01-09 | APPLICATION OF AUTHORITY | 1978-01-09 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
