| Name: | NASH U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1990 (35 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Branch of: | NASH U.S., INC., Connecticut (Company Number 0213405) |
| Entity Number: | 1422702 |
| ZIP code: | 06611 |
| County: | Monroe |
| Place of Formation: | Connecticut |
| Address: | 9 TREFOIL DRIVE, TRUMBULL, CT, United States, 06611 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARK H NORDANSON | Chief Executive Officer | 9 TREFOIL DR, TRUMBULL, CT, United States, 06611 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 TREFOIL DRIVE, TRUMBULL, CT, United States, 06611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 2024-11-20 | Address | 9 TREFOIL DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-11-08 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-12 | 2024-11-20 | Address | 9 TREFOIL DRIVE, TRUMBULL, CT, 06611, USA (Type of address: Service of Process) |
| 1994-04-12 | 1998-03-04 | Address | 9 TREFOIL DRIVE, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1994-04-12 | Address | 310 WILSON AVENUE, NORWALK, CT, 06856, 5130, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1994-04-12 | Address | 310 WILSON AVENUE, NORWALK, CT, 06856, 5130, USA (Type of address: Chief Executive Officer) |
| 1990-02-14 | 1994-04-12 | Address | 310 WILSON AVENUE, NORWALK, CT, 06856, 5130, USA (Type of address: Service of Process) |
| 1990-02-14 | 1995-11-08 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120003042 | 2024-11-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-11-19 |
| DP-1681257 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020305002869 | 2002-03-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000329002739 | 2000-03-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980304002292 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 970414000637 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951108000183 | 1995-11-08 | CERTIFICATE OF CHANGE | 1995-11-08 |
| 940412002415 | 1994-04-12 | BIENNIAL STATEMENT | 1994-02-01 |
| 930311002657 | 1993-03-11 | BIENNIAL STATEMENT | 1993-02-01 |
| C107709-4 | 1990-02-14 | APPLICATION OF AUTHORITY | 1990-02-14 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
