| Name: | NERDS ON SITE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2019 (6 years ago) |
| Branch of: | NERDS ON SITE USA INC., Florida (Company Number P18000099268) |
| Entity Number: | 5570262 |
| ZIP code: | 34285 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 871 Venetia Bay Blvd, Suit 233, Venice, FL, United States, 34285 |
| Principal Address: | UNIT 121,, 4026 MEADOWBROOK DRIVE, London , ON, Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NERDS ON USA INC | DOS Process Agent | 871 Venetia Bay Blvd, Suit 233, Venice, FL, United States, 34285 |
| Name | Role | Address |
|---|---|---|
| CHARLES REGAN | Chief Executive Officer | 871 VENETIA BAY BLVD, SUITE 233, VENICE, FL, United States, 34285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 871 VENETIA BAY BLVD, SUITE 233, VENICE, FL, 34285, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-03-20 | Address | 871 VENETIA BAY BLVD, VENICE, FL, 34285, USA (Type of address: Chief Executive Officer) |
| 2019-06-13 | 2024-03-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-13 | 2024-03-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320002167 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 220921002788 | 2022-09-21 | BIENNIAL STATEMENT | 2021-06-01 |
| 190613000419 | 2019-06-13 | APPLICATION OF AUTHORITY | 2019-06-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
