Name: | NO1 LOUNGES (USA), INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Sep 2018 (7 years ago) |
Date of dissolution: | 13 Apr 2021 |
Entity Number: | 5404464 |
ZIP code: | 12207 |
County: | Queens |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 44 CARNABY ST, LONDON, United Kingdom, W1F9P-P |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PHIL CAMERON | Chief Executive Officer | 44 CARNABY ST, LONDON, United Kingdom, W1F9P-P |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210413000114 | 2021-04-13 | CERTIFICATE OF TERMINATION | 2021-04-13 |
200901061214 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
180905000408 | 2018-09-05 | APPLICATION OF AUTHORITY | 2018-09-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State