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NL GP INC.

Company Details

Name: NL GP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1989 (35 years ago)
Entity Number: 1410673
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1271 6TH AVE, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 6TH AVE, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2010-02-03 2016-08-25 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-12-17 2010-02-03 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-13 2007-12-17 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-13 2010-02-03 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-12-24 2003-01-13 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-12-24 2003-01-13 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-12-31 1999-12-24 Address 3 WORLD FINANCIAL CENTER, 29TH FLR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-12-31 1999-12-24 Address 3 WORLD FINANCIAL CENTER, 29TH FLR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-04-07 2016-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2010-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160825000953 2016-08-25 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-08-25
160816000206 2016-08-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-09-15
111223002456 2011-12-23 BIENNIAL STATEMENT 2011-12-01
100203002182 2010-02-03 BIENNIAL STATEMENT 2009-12-01
071217002025 2007-12-17 BIENNIAL STATEMENT 2007-12-01
051202002680 2005-12-02 BIENNIAL STATEMENT 2005-12-01
031212002386 2003-12-12 BIENNIAL STATEMENT 2003-12-01
030113002723 2003-01-13 BIENNIAL STATEMENT 2001-12-01
991224002080 1999-12-24 BIENNIAL STATEMENT 1999-12-01
971231002374 1997-12-31 BIENNIAL STATEMENT 1997-12-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State