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NES NEW YORK, INC.

Company Details

Name: NES NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1995 (30 years ago)
Date of dissolution: 28 Mar 2017
Entity Number: 1914529
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 39 MAIN STREET, TIBURON, CA, United States, 94920
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS ZGURIS Chief Executive Officer 39 MAIN STREET, TIBURON, CA, United States, 94920

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2011-05-25 2013-04-30 Address 39 MAIN STREET, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer)
2011-05-25 2013-04-30 Address 3739 NATIONAL DR, SUITE 128, RALEIGH, NC, 27612, USA (Type of address: Principal Executive Office)
2005-06-22 2011-05-25 Address 750 VETERANS MEMORIAL HWY, STE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-08 2011-05-25 Address 3724 NATINAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Principal Executive Office)
1999-06-08 2005-06-22 Address 39 MAIN STREET, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer)
1999-06-08 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-22 1999-06-08 Address 92 KRISPEN LANE, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
1997-05-22 1999-06-08 Address 4801 FOX BRANCH CT, RALEIGH, NC, 27614, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-22754 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170328000426 2017-03-28 CERTIFICATE OF DISSOLUTION 2017-03-28
150427006265 2015-04-27 BIENNIAL STATEMENT 2015-04-01
130430006349 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110525002591 2011-05-25 BIENNIAL STATEMENT 2011-04-01
090410003077 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070511002896 2007-05-11 BIENNIAL STATEMENT 2007-04-01
050622002532 2005-06-22 BIENNIAL STATEMENT 2005-04-01
030422002377 2003-04-22 BIENNIAL STATEMENT 2003-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State