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NO1 LOUNGES (USA), INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PHIL CAMERON Chief Executive Officer 44 CARNABY ST, LONDON, United Kingdom, W1F9P-P

Filings

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