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NAT SYSTEMS INTERNATIONAL, INC.

Company Details

Name: NAT SYSTEMS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 1996 (28 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2065223
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1080 COTE DU BEAVER HALL, MONTREAL P.Q., Canada, H2Z-158
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RONALD BRISEBOIS Chief Executive Officer 1080 COTE DU BEAVER HALL, MONTREAL P.Q., Canada, H2Z-158

History

Start date End date Type Value
1996-09-12 1999-10-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-12 1999-10-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1681260 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
010102002392 2001-01-02 BIENNIAL STATEMENT 2000-09-01
991004000026 1999-10-04 CERTIFICATE OF CHANGE 1999-10-04
960912000230 1996-09-12 APPLICATION OF AUTHORITY 1996-09-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State