| Name: | NAP INTIMATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1995 (30 years ago) |
| Entity Number: | 1914992 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 171 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAP INTIMATES, INC., MISSISSIPPI | 617995 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| NAP INC | DOS Process Agent | 171 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN WYANDT | Chief Executive Officer | C/O NAP INC, 171 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-30 | 2005-06-16 | Address | C/O NAP INC, 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2004-06-30 | Address | 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 2001-04-23 | Address | 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-04-20 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-04-20 | 1997-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050616002965 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 040630002537 | 2004-06-30 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002366 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990527002658 | 1999-05-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 970424002639 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 950420000399 | 1995-04-20 | APPLICATION OF AUTHORITY | 1995-04-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
