| Name: | OAKNORTH AMERICAS (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2017 (8 years ago) |
| Entity Number: | 5207234 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAHUL KHOSLA | Chief Executive Officer | 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | 445 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | 445 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2023-09-13 | Address | 445 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-10-04 | 2019-09-23 | Name | OAKNORTH ANALYTICAL INTELLIGENCE (US) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913003220 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210920000005 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 190923000065 | 2019-09-23 | CERTIFICATE OF AMENDMENT | 2019-09-23 |
| 190909060007 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 181004000037 | 2018-10-04 | CERTIFICATE OF AMENDMENT | 2018-10-04 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
