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NATURAL MACHINES, INC.

Company Details

Name: NATURAL MACHINES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2019 (5 years ago)
Entity Number: 5667708
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 208 East 95th Street, suite 7, New York, NY, United States, 10128

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EMILIO SEPULVEDA Chief Executive Officer 208 EAST 95TH STREET, SUITE 7, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2022-01-10 2022-02-01 Address 208 EAST 95TH STREET, SUITE 7, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2022-01-10 2022-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-10 2022-02-01 Address C/O K&L GATES, LLP, 925 4TH AVENUE, SUITE 2900, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
2019-12-06 2022-01-10 Address C/O K&L GATES, LLP, 925 4TH AVENUE, SUITE 2900, SEATTLE, WA, 98104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220201001590 2022-01-31 CERTIFICATE OF CHANGE BY ENTITY 2022-01-31
220110000864 2022-01-10 CERTIFICATE OF CHANGE BY ENTITY 2022-01-10
211222001441 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191206000748 2019-12-06 APPLICATION OF AUTHORITY 2019-12-06

Date of last update: 12 Jan 2025

Sources: New York Secretary of State