| Name: | OAKNORTH US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2019 (6 years ago) |
| Date of dissolution: | 05 Oct 2023 |
| Entity Number: | 5536270 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 445 Park Avenue, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VARUN TULI | Chief Executive Officer | 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 445 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | 445 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-10-05 | Address | 445 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-17 | 2023-10-05 | Address | 445 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-04-18 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005001608 | 2023-10-04 | CERTIFICATE OF TERMINATION | 2023-10-04 |
| 230417011250 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 211215002409 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 190418000067 | 2019-04-18 | APPLICATION OF AUTHORITY | 2019-04-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
