| Name: | NADARA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2017 (8 years ago) |
| Entity Number: | 5100283 |
| ZIP code: | 10533 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NADARA NORTH AMERICA, INC. |
| Address: | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| RENANTIS NORTH AMERICA INC. | DOS Process Agent | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| THOMAS LEAHY | Chief Executive Officer | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-03-03 | 2025-03-20 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-20 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320002042 | 2025-03-20 | CERTIFICATE OF AMENDMENT | 2025-03-20 |
| 250303006801 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230301001217 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 221217000417 | 2022-12-15 | CERTIFICATE OF AMENDMENT | 2022-12-15 |
| 210519060248 | 2021-05-19 | BIENNIAL STATEMENT | 2021-03-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
