National Americas Investment, Inc.
Company ID
F02000004918
Status
Inactive
National Americas Investment, Inc.
was incorporated as a Foreign For-profit Corporation on September 27, 2002, with its office address at 245 Park Ave 28th Floor New York, NY 10167. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Thorbum, Andrew, Chapman, Peter and Karels, Ken and two others. The company is currently inactive. The entity ceased operations on September 25, 2015, after being in business for 12 years, 11 months and 28 days.
Contact
Mail Address
245 Park Ave 28th Floor New York, NY 10167
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
National Americas Investment, Inc.
Company ID
F02000004918
Date of Registration
FEI/EIN Number
59-3544231
State
Delaware
Type
Foreign Profit Corporation
Office Address
245 Park Ave 28th Floor New York, NY 10167
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2015-09-25
Status
Inactive
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324
Governing Persons
Title:
CD
Address: Level 08 Deloitte Center, 80 Queen St Auckland 1010 NZ
Title:
SVPD
Address: 100 N. Phillips Avenue Sioux Falls, SD 57104
Title:
CFO
Address: 100 N. Phillips Avenue Sioux Falls, SD 57104
Title:
President and Director
Address: 100 N. Phillips Avenue Sioux Falls, SD 57104
Title:
Director
Address: Floor 28, 245 Park Avenue New York, NY 10167
Title:
Assistant Secretary
Address: 100 N. Phillips Avenue Sioux Falls, SD 57104
Latest Activity & Filing History
Latest Activity
Reinstatement
2014-03-07
ANNUAL REPORT
2009-03-03
ANNUAL REPORT
2008-04-29
ANNUAL REPORT
2007-09-04
ANNUAL REPORT
2006-04-28
Documents
Filing Date
Description
Download
Filling Date
2014-03-07
Download
Description
Reinstatement
Filling Date
2009-03-03
Download
Description
ANNUAL REPORT
Filling Date
2008-04-29
Download
Description
ANNUAL REPORT
Filling Date
2007-09-04
Download
Description
ANNUAL REPORT
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