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NAGRA USA, LLC

Company Details

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

DOS Process Agent

Name Role Address
the llc DOS Process Agent 5090 north 40th street, suite 450, PHOENIX, AZ, United States, 85018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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