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North America Revsale Inc.

Branch

Company Details

Name: North America Revsale Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 03 Nov 2021 (3 years ago)
Branch of: North America Revsale Inc., NEW YORK (Company Number 142101)
Business ID: 1310228
State of Incorporation: NEW YORK
Principal Office Address: 55 Water Street, 43rd Floor,New York , NY 10041

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

President

Name Role Address
Elizabeth A. Smith President 55 Water Street, 43rd Floor,, New York, NY 10041

Vice President

Name Role Address
Alison Hinds-Pearl Vice President 55 Water Street, 43rd Floor,, New York, NY 10041
Alexandra Gerber Vice President 55 Water Street, 43rd Floor,, New York, NY 10041
Steven Rosenthal Vice President 55 Water Street, 43rd Floor,, New York, NY 10041
Denise Walsh Vice President C/O Tax Dept., 2121 Route 27, Edison, NJ 08817
Andy Engstrom Vice President 55 Water Street, 43rd Floor,, New York, NY 10041
Patrick Rodriguez Vice President 55 Water Street, 43rd Floor,, New York, NY 10041

Assistant Secretary

Name Role Address
Steven Rosenthal Assistant Secretary 55 Water Street, 43rd Floor,, New York, NY 10041
Liz Shea Assistant Secretary 55 Water Street, 43rd Floor,, New York, NY 10041
Jose Cerrone Assistant Secretary 55 Water Street, 43rd Floor,, New York, NY 10041
Yago Cuesta Assistant Secretary 55 Water Street, 43rd Floor,, New York, NY 10041
Alexandra Gerber Assistant Secretary 55 Water Street, 43rd Floor,, New York, NY 10041

Secretary

Name Role Address
Elise Quinones Secretary 55 Water Street, 43rd Floor,, New York, NY 10041

Director

Name Role Address
Charles Waters Director 55 Water Street, 43rd Floor,, New York, NY 10041
Ely-Bar Ness Director 55 Water Street, 43rd Floor,, New York, NY 10041
Seth Fier Director 55 Water Street, 43rd Floor,, New York, NY 10041

Chief Financial Officer

Name Role Address
Ted McCormick Chief Financial Officer 55 Water Street, 43rd Floor,, New York, NY 10041

Assistant Treasurer

Name Role Address
Andy Engstrom Assistant Treasurer 55 Water Street, 43rd Floor,, New York, NY 10041

Treasurer

Name Role Address
Patrick Rodriguez Treasurer 55 Water Street, 43rd Floor,, New York, NY 10041

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For North America Revsale Inc.
Registered Agent Change of Address Filed 2023-06-01 Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Annual Report Filed 2023-04-06 Annual Report For North America Revsale Inc.
Annual Report Filed 2022-04-11 Annual Report For North America Revsale Inc.
Formation Form Filed 2021-11-03 Formation For North America Revsale Inc.

Date of last update: 22 Jan 2025

Sources: Mississippi Secretary of State