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NOMOS GLASHUETTE USA INC.

NOMOS GLASHUETTE USA INC.

Company Details

Name:	NOMOS GLASHUETTE USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2015 (10 years ago)
Entity Number:	4733643
ZIP code:	10528
County:	New York
Place of Formation:	New York
Address:	600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address:	347 W. 36TH ST., STE 904, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 100

Share Par Value 1000

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INc.	Agent	600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MARTINA M. ETTI	Chief Executive Officer	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, Germany

History

Start date	End date	Type	Value
2025-03-24	2025-03-24	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer)
2025-03-24	2025-03-24	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, DEU (Type of address: Chief Executive Officer)
2023-03-15	2023-03-03	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, DEU (Type of address: Chief Executive Officer)
2023-03-15	2023-03-15	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, DEU (Type of address: Chief Executive Officer)
2023-03-15	2023-03-03	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer)
2023-03-15	2023-03-15	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer)
2023-03-15	2025-03-24	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-15	2023-03-03	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-03	2025-03-24	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2023-03-03	2023-03-03	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, DEU (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer)
2023-03-03	2025-03-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1000
2023-03-03	2025-03-24	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer)
2022-10-04	2023-03-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1000
2021-03-29	2023-03-15	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer)
2019-03-27	2021-03-29	Address	FERDINAND-ADOLPH-LANGE-PLATZ 2, GLASHUETTE, 01768, DEU (Type of address: Chief Executive Officer)
2017-03-01	2019-03-27	Address	347 W. 36TH ST., STE 600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-03-01	2019-03-27	Address	347 W. 36TH ST., STE 600, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-03-30	2022-10-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1000
2015-03-30	2023-03-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250324002078	2025-03-24	BIENNIAL STATEMENT	2025-03-24
230303000594	2023-03-03	BIENNIAL STATEMENT	2023-03-01
230315000155	2022-10-04	CERTIFICATE OF CHANGE BY ENTITY	2022-10-04
210329060076	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190327060063	2019-03-27	BIENNIAL STATEMENT	2019-03-01
170301006880	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150330000117	2015-03-30	CERTIFICATE OF INCORPORATION	2015-03-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2905157901

2020-06-12

0202

PPP

347 W. 36th Street, New York, NY, 10018-6401

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45600
Loan Approval Amount (current)	45600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-6401
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Non-Profit Organization
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	46135.96
Forgiveness Paid Date	2021-08-30

Date of last update: 25 Mar 2025

Sources: New York Secretary of State