THE NETPLEX GROUP, INC.
Share on:
| Name: | THE NETPLEX GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1986 (39 years ago) |
| Entity Number: | 1101712 |
| ZIP code: | 98685 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10013 NE Hazel Dell Avenue, Suite 317, Vancouver, WA, United States, 98685 |
| Principal Address: | The Netplex Group, Inc., 94 Summerset Drive, East Hartford, CT, United States, 06118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIC DEVLAEMINCK | DOS Process Agent | 10013 NE Hazel Dell Avenue, Suite 317, Vancouver, WA, United States, 98685 |
| Name | Role | Address |
|---|---|---|
| WESTON WILLETT | Chief Executive Officer | 10013 NE HAZEL DELL AVENUE, SUITE 317, VANCOUVER, WA, United States, 98685 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-15 | 2000-09-15 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01 |
| 2000-09-15 | 2000-09-15 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001 |
| 2000-02-14 | 2004-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-05 | 2000-09-15 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01 |
| 1998-08-05 | 1998-08-05 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220609003401 | 2022-06-09 | BIENNIAL STATEMENT | 2020-08-01 |
| 040803000009 | 2004-08-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-08-03 |
| 001110000804 | 2000-11-10 | CERTIFICATE OF AMENDMENT | 2000-11-10 |
| 000915000280 | 2000-09-15 | CERTIFICATE OF AMENDMENT | 2000-09-15 |
| 000817002047 | 2000-08-17 | BIENNIAL STATEMENT | 2000-08-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State