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N & V INTERNATIONAL INC.

Company Details

Name: N & V INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1986 (38 years ago)
Entity Number: 1126572
ZIP code: 10962
County: Westchester
Place of Formation: New York
Address: 40 RAMLAND RD SUITE 210, ORANGEBURG, NY, United States, 10962
Principal Address: 560 RTE 303, STE 210, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
neil t. MONTELEONE Agent 560 RTE 303 STE 210, ORANGEBURG, NY, 10926

DOS Process Agent

Name Role Address
N & V INTERNATIONAL INC. DOS Process Agent 40 RAMLAND RD SUITE 210, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
NEIL T. MONTELEONE Chief Executive Officer 1010 S OCEAN BLVD, UNIT 1103, POMPANO BEACH, FL, United States, 33062

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 1010 S OCEAN BLVD, POM PANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21 2023-04-21 Address 1010 S OCEAN BLVD, POM PANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-06-27 Address 1010 S OCEAN BLVD, UNIT 1103, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-06-27 Address 40 RAMLAND RD SUITE 210, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2023-04-21 2023-06-27 Address 560 RTE 303 STE 210, ORANGEBURG, NY, 10926, 1329, USA (Type of address: Registered Agent)
2017-10-16 2023-04-21 Address 40 RAMLAND RD SUITE 210, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2016-04-14 2023-04-21 Address 560 RTE 303 STE 210, ORANGEBURG, NY, 10926, 1329, USA (Type of address: Registered Agent)
2016-04-14 2017-10-16 Address 560 RTE 303 STE 210, ORANGEBURG, NY, 10962, 1329, USA (Type of address: Service of Process)
2015-12-08 2016-04-14 Address 560 RTE 303 STE 210, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230627003984 2023-05-26 CERTIFICATE OF CHANGE BY ENTITY 2023-05-26
230421001576 2023-04-21 BIENNIAL STATEMENT 2022-11-01
171016001094 2017-10-16 CERTIFICATE OF CHANGE 2017-10-16
160414000386 2016-04-14 CERTIFICATE OF CHANGE 2016-04-14
151208002003 2015-12-08 BIENNIAL STATEMENT 2014-11-01
081031002205 2008-10-31 BIENNIAL STATEMENT 2008-11-01
080509000694 2008-05-09 CERTIFICATE OF CHANGE 2008-05-09
B437409-2 1986-12-19 CERTIFICATE OF AMENDMENT 1986-12-19
B423508-2 1986-11-13 CERTIFICATE OF INCORPORATION 1986-11-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State