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DE NORA HOLDINGS US, INC.

DE NORA HOLDINGS US, INC.

Company Details

Name:	DE NORA HOLDINGS US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 2016 (9 years ago)
Entity Number:	4937056
ZIP code:	12061
County:	New York
Place of Formation:	Delaware
Address:	26 Carville Lane, East Greenbush, NY, United States, 12061
Principal Address:	7590 DISCOVERY LANE, CONCORD, OH, United States, 44077

DOS Process Agent

Name	Role	Address
C/O UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	26 Carville Lane, East Greenbush, NY, United States, 12061

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 colvin avenue,, suite #101, ALBANY, NY, 12206

Chief Executive Officer

Name	Role	Address
PAOLO DELLACHA	Chief Executive Officer	INDUSTRIE DE NORA S.P.A., VIA, MILAN, Italy, 20134

History

Start date	End date	Type	Value
2024-02-11	2024-02-11	Address	INDUSTRIE DE NORA S.P.A., VIA, MILAN, 20134, ITA (Type of address: Chief Executive Officer)
2024-02-11	2024-02-11	Address	INDUSTRIE DE NORA S.P.A., VIA, MILAN, ITA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-11	Address	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2024-02-08	2024-02-11	Address	10 colvin avenue,, suite #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2024-02-08	2024-02-11	Address	INDUSTRIE DE NORA S.P.A., VIA, MILAN, 20134, ITA (Type of address: Chief Executive Officer)
2022-08-18	2024-02-08	Address	26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2022-08-18	2024-02-08	Address	INDUSTRIE DE NORA S.P.A., VIA, MILAN, 20134, ITA (Type of address: Chief Executive Officer)
2022-08-18	2024-02-08	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2018-04-13	2022-08-18	Address	INDUSTRIE DE NORA S.P.A., VIA, MILAN, 20134, ITA (Type of address: Chief Executive Officer)
2016-09-12	2022-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-27	2022-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240211000095	2024-02-11	BIENNIAL STATEMENT	2024-02-11
240208000703	2024-02-07	CERTIFICATE OF CHANGE BY ENTITY	2024-02-07
220818002918	2022-08-18	CERTIFICATE OF CHANGE BY ENTITY	2022-08-18
200417060339	2020-04-17	BIENNIAL STATEMENT	2020-04-01
180413006329	2018-04-13	BIENNIAL STATEMENT	2018-04-01
160912000490	2016-09-12	CERTIFICATE OF CHANGE	2016-09-12
160427000200	2016-04-27	APPLICATION OF AUTHORITY	2016-04-27

Date of last update: 14 Jan 2025

Sources: New York Secretary of State