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NURA USA OPERATIONS INC.

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Company Details

Name: NURA USA OPERATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2019 (6 years ago)
Entity Number: 5654847
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 2810 N Church St,, Wilmington, DE, United States, 19802

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL HATAISHI Chief Executive Officer 2810 N CHURCH ST,, WILMINGTON, DE, United States, 19802

History

Start date End date Type Value
2023-11-16 2024-05-21 Address 2810 N CHURCH ST,, WILMINGTON, DE, 19802, USA (Type of address: Chief Executive Officer)
2023-11-16 2024-05-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-16 2024-05-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-13 2023-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-13 2023-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240521002049 2024-05-20 CERTIFICATE OF CHANGE BY ENTITY 2024-05-20
231116000153 2023-11-16 BIENNIAL STATEMENT 2023-11-01
191113000024 2019-11-13 APPLICATION OF AUTHORITY 2019-11-13

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State