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NASSAU METALS CORPORATION

Company Details

Name: NASSAU METALS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1917 (108 years ago)
Entity Number: 13146
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 600 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 15000

Type CAP

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN LYNCH Chief Executive Officer 600 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2017-06-01 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-01 2023-06-05 Address 600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2015-06-19 2017-06-01 Address 600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2009-07-08 2017-06-01 Address 600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, 0636, USA (Type of address: Principal Executive Office)
2007-08-14 2015-06-19 Address 600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2005-10-25 2009-07-08 Address 600-700 MOUNTAIN AVENUE, ROOM 3C-515, MURRAY HILL, NJ, 07974, 0636, USA (Type of address: Principal Executive Office)
2005-10-25 2017-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-25 2007-08-14 Address 600-700 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, 0636, USA (Type of address: Chief Executive Officer)
2003-05-20 2005-10-25 Address 600 MOUNTAIN AVE, RM 3C-515, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230605003621 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210630000423 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190603061112 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006988 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150619006121 2015-06-19 BIENNIAL STATEMENT 2015-06-01
130717006220 2013-07-17 BIENNIAL STATEMENT 2013-06-01
110727002227 2011-07-27 BIENNIAL STATEMENT 2011-06-01
090708003320 2009-07-08 BIENNIAL STATEMENT 2009-06-01
070814002692 2007-08-14 BIENNIAL STATEMENT 2007-06-01
051025002640 2005-10-25 BIENNIAL STATEMENT 2005-06-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State