| Name: | N. PEAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2016 (9 years ago) |
| Entity Number: | 4885352 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 2400, NEW YORK, NY, United States, 10170 |
| Principal Address: | 952 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COHEN TAUBER SPIEVACK & WAGNER P.C. | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 2400, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| ADAM NICHOLAS CHARLES HOLDSWORTH | Chief Executive Officer | 952 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-26 | 2021-03-16 | Address | 420 LEXINGTON AVENUE, SUITE 2400, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210316060154 | 2021-03-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 181109006140 | 2018-11-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126000240 | 2016-01-26 | CERTIFICATE OF INCORPORATION | 2016-01-26 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
