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NEWPORT NEWS, INC.

Company Details

Name: NEWPORT NEWS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1993 (31 years ago)
Date of dissolution: 19 Jul 2005
Entity Number: 1752664
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: C/O TAX DEPT, 3500 LACEY RD, DOWNERS GROVE, IL, United States, 60515
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERALYNN M MADONNA Chief Executive Officer 711 THIRD AVE, 4TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1999-10-04 2003-09-05 Address 711 3RD AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-10-04 2001-09-14 Address 711 3RD AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-04-07 2003-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-10-17 1999-10-04 Address 235 E 45TH ST, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-10-17 1999-10-04 Address 235 E 45TH ST, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-04-14 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-05-17 1995-02-23 Name NEW HAMPTON, INC.
1994-03-16 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-03-16 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050719000845 2005-07-19 CERTIFICATE OF TERMINATION 2005-07-19
030905002604 2003-09-05 BIENNIAL STATEMENT 2003-08-01
010914002174 2001-09-14 BIENNIAL STATEMENT 2001-08-01
991004002258 1999-10-04 BIENNIAL STATEMENT 1999-08-01
970925002379 1997-09-25 BIENNIAL STATEMENT 1997-08-01
970407000176 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
951017002269 1995-10-17 BIENNIAL STATEMENT 1995-08-01
950414000179 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
950223000078 1995-02-23 CERTIFICATE OF AMENDMENT 1995-02-23
940517000442 1994-05-17 CERTIFICATE OF AMENDMENT 1994-05-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State