Name: | NAGRA USA, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 24 Dec 2018 (6 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) |
2022-12-07 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2020-06-25 | 2022-12-07 | Address | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ, 85018, USA (Type of address: Service of Process) |
2019-03-29 | 2020-06-25 | Address | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ, 85018, USA (Type of address: Service of Process) |
2018-12-24 | 2019-03-29 | Address | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ, 85018, USA (Type of address: Service of Process) |
2018-12-24 | 2018-12-24 | Address | BAKER BOTTS LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, 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 |
190329000244 | 2019-03-29 | CERTIFICATE OF MERGER | 2019-04-01 |
190301000593 | 2019-03-01 | CERTIFICATE OF PUBLICATION | 2019-03-01 |
181224000581 | 2018-12-24 | ARTICLES OF ORGANIZATION | 2018-12-24 |
181224000584 | 2018-12-24 | CERTIFICATE OF MERGER | 2018-12-28 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State