| 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 |
| Name | Role | Address |
|---|---|---|
| C/O UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 26 Carville Lane, East Greenbush, NY, United States, 12061 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 colvin avenue,, suite #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| PAOLO DELLACHA | Chief Executive Officer | INDUSTRIE DE NORA S.P.A., VIA, MILAN, Italy, 20134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-11 | 2024-02-11 | Address | INDUSTRIE DE NORA S.P.A., VIA, MILAN, ITA (Type of address: Chief Executive Officer) |
| 2024-02-11 | 2024-02-11 | Address | INDUSTRIE DE NORA S.P.A., VIA, MILAN, 20134, ITA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-11 | Address | INDUSTRIE DE NORA S.P.A., VIA, MILAN, 20134, 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: Registered Agent) |
| 2024-02-08 | 2024-02-11 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
