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NOMA INTERNATIONAL, INC.

Branch

Company Details

Name: NOMA INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1984 (41 years ago)
Date of dissolution: 25 Jan 1999
Branch of: NOMA INTERNATIONAL, INC., Illinois (Company Number CORP_54142218)
Entity Number: 914656
ZIP code: 10514
County: New York
Place of Formation: Illinois
Principal Address: 4211 YONGE ST. SUITE 315, WILLOWDALE ONTARIO, Canada, M2P2A-9
Address: 400 KING STREET, CHAPPAQUA, NY, United States, 10514

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KARL MEIER Chief Executive Officer %4211 YONGE STREET, SUITE 315, WILLOWDALE, ONTARIO, Canada, M2P2A-9

DOS Process Agent

Name Role Address
HOWARD J. WEISS DOS Process Agent 400 KING STREET, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
1992-12-14 1993-07-21 Address 4211 YONGE ST. SUITE 315, WILLOWDALE ONTARIO, CAN (Type of address: Chief Executive Officer)
1990-10-03 1994-12-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-08 1990-10-03 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-29 1987-05-08 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-05-07 1984-11-29 Address CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990125000102 1999-01-25 CERTIFICATE OF TERMINATION 1999-01-25
941229000279 1994-12-29 CERTIFICATE OF MERGER 1994-12-31
930721002051 1993-07-21 BIENNIAL STATEMENT 1993-05-01
921214002113 1992-12-14 BIENNIAL STATEMENT 1992-05-01
901003000106 1990-10-03 CERTIFICATE OF CHANGE 1990-10-03
B493944-2 1987-05-08 CERTIFICATE OF AMENDMENT 1987-05-08
B166479-2 1984-11-29 CERTIFICATE OF AMENDMENT 1984-11-29
B098585-3 1984-05-07 APPLICATION OF AUTHORITY 1984-05-07

Date of last update: 06 Jan 2025

Sources: New York Secretary of State