NAGRA USA, LLC
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| Name: | NAGRA USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Dec 2018 (7 years ago) |
| Entity Number: | 5463791 |
| ZIP code: | 85018 |
| County: | New York |
| Address: | 5090 north 40th street, suite 450, PHOENIX, AZ, United States, 85018 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 5090 north 40th street, suite 450, PHOENIX, AZ, United States, 85018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-12-03 | 2024-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-06 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-06 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-07 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220001596 | 2024-12-17 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241203000900 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 230706003186 | 2023-07-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 221207000649 | 2022-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-06 |
| 200625000543 | 2020-06-25 | CERTIFICATE OF MERGER | 2020-06-25 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State