Name: | NU HORIZONS ELECTRONICS CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Jun 1989 (36 years ago) |
Date of dissolution: | 02 Mar 2023 |
Entity Number: | 1364173 |
ZIP code: | 11747 |
County: | Suffolk |
Place of Formation: | Delaware |
Principal Address: | 70 MAXESS ROAD, MELVILLE, NY, United States, 11747 |
Address: | ATTN: GENERAL COUNSEL, 70 MAXESS ROAD, MELVILLE, NY, United States, 11747 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARTIN KENT | Chief Executive Officer | 7459 S LIMA STREET, ENGLEWOOD, CO, United States, 80112 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 70 MAXESS ROAD, MELVILLE, NY, United States, 11747 |
Start date | End date | Type | Value |
---|---|---|---|
2018-03-29 | 2023-03-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12211, USA (Type of address: Registered Agent) |
2013-06-04 | 2023-03-03 | Address | 7459 S LIMA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
2012-12-28 | 2023-03-03 | Address | ATTN: GENERAL COUNSEL, 70 MAXESS ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
2012-12-28 | 2012-12-28 | Address | ATTN: GENERAL COUNSEL, 70 MAXESS ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
2012-11-02 | 2012-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230303002151 | 2023-03-02 | CERTIFICATE OF TERMINATION | 2023-03-02 |
180329000742 | 2018-03-29 | CERTIFICATE OF CHANGE | 2018-03-29 |
130604006220 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
121228000781 | 2012-12-28 | CERTIFICATE OF MERGER | 2012-12-28 |
121228000765 | 2012-12-28 | CERTIFICATE OF MERGER | 2012-12-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State