NINA NUMBER ONE (USA) LIMITED (Entity# 02082425) is a corporation registered with California Secretary of State. The business incorporation date is March 13, 1998. The corporation status is Surrendered.
| Corporation Number | 02082425 |
| Corporation Name | NINA NUMBER ONE (USA) LIMITED |
| Incorporation Date | 1998-03-13 |
| Corporation Status | Surrendered |
| SO File Number | E534380 |
| SO File Date | 2008-03-13 |
| Mailing Address |
C/o Orrick, Attn: Burton K. Haimes 666 Fifth Avenue, #2139 New York NY 10103 |
| CEO Name | BURTON K HAIMES |
| CEO Address |
C/o Orrick, 666 Fifth Ave., #2139 New York NY 10103 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-01-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-12-30 | - SURC | D1001075 |
| Street Address |
C/O ORRICK, ATTN: BURTON K. HAIMES 666 FIFTH AVENUE, #2139 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10103 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Unicon International Holdings, Inc. | C/o Orrick, Attn: Burton K. Haimes, 666 Fifth Avenue, #2139, New York, NY 10103 | DICKERSON C WRIGHT | 1991-02-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Avpm Ca 3 Gp Inc. | 666 Fifth Ave, New York, NY 10103 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-04 |
| Avpm Ca 2 Gp Inc. | 666 Fifth Ave, New York, NY 10103 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-04 |
| Avpm Ca 1 Gp Inc. | 666 Fifth Ave, New York, NY 10103 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-11 |
| Investec Asset Management North America, Inc. | 666 Fifth Avenue 37th Floor, New York, NY 10103 | HENDRIK DU TOI | 2015-07-15 |
| Baylibre Inc. | 666 Fifth Ave Fl 17, New York, NY 10103 | BENOIT COUSSON | 2015-05-21 |
| Starmind Inc. | 666 Fifth Ave Ste 1733, New York, NY 10103 | PASCAL KAUFMANN | 2014-12-24 |
| P&i Silicon Valley Inc. | 666 Fifth Avenue, 17th Floor, New York, NY 10103 | VASILIOS TRIADIS | 2014-12-17 |
| Coronado Yellow Real Estate, Inc. | 666 Fifth Avenue, 20th Floor, New York, NY 10103 | MERCEDES SANCHEZ NAVARRO | 2014-11-18 |
| Labamerican Inc. | 666 Fifth Avenue, Floor 17, New York, NY 10103 | VINCENT LABRUYERE | 2012-02-28 |
| International Strategy & Investment Group Inc. | 666 Fifth Avenue 11th Floor, New York, NY 10103 | EDWARD S HYMAN | 2009-11-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on NINA NUMBER ONE (USA) LIMITED.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.