| Name: | NYSEAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1985 (39 years ago) |
| Entity Number: | 1032220 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 26 OLD DOCK RD, YAPHANK, NY, United States, 11980 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMMANUEL J VICKERS | Chief Executive Officer | 26 OLD DOCK RD, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-13 | 2025-02-25 | Address | P.O BOX 567, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2001-12-19 | 2016-04-13 | Address | 1067A ROUTE 25A, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2000-05-01 | 2025-02-25 | Address | 26 OLD DOCK RD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2001-12-19 | Address | 1067 A ROUTE 25 A, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 1993-01-20 | 2000-05-01 | Address | 85V SO. HOFFMAN LANE, ISLANDIA, NY, 11961, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 2000-05-01 | Address | 85V SO. HOFFMAN LANE, ISLANDIA, NY, 11961, USA (Type of address: Principal Executive Office) |
| 1985-12-16 | 2000-03-23 | Address | 205 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-12-16 | 2025-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225000379 | 2025-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-13 |
| 180103007333 | 2018-01-03 | BIENNIAL STATEMENT | 2017-12-01 |
| 160413006201 | 2016-04-13 | BIENNIAL STATEMENT | 2015-12-01 |
| 140127002583 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002251 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002289 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002455 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060208002819 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002322 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219002714 | 2001-12-19 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
