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NATURALCYCLES USA CORPORATION

Company Details

Name: NATURALCYCLES USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2018 (7 years ago)
Entity Number: 5330527
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 135W 41st STREET, 3RD FLOOR, New York, NY, United States, 10036
Principal Address: 135W 41st STREET, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
RAOUL SCHERWITZL DOS Process Agent 135W 41st STREET, 3RD FLOOR, New York, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAOUL SCHERWITZL Chief Executive Officer 135W 41ST STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 135W 41ST STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address 510 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-01-16 2024-04-03 Address 510 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-01-28 2020-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-23 2019-01-28 Address 26 BROADWAY, FL3, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2018-04-26 2019-01-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240403000036 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220727002234 2022-07-27 BIENNIAL STATEMENT 2022-04-01
200116000140 2020-01-16 CERTIFICATE OF CHANGE 2020-01-16
SR-82785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190123000277 2019-01-23 CERTIFICATE OF CHANGE 2019-01-23
180426000594 2018-04-26 APPLICATION OF AUTHORITY 2018-04-26

Date of last update: 13 Jan 2025

Sources: New York Secretary of State