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NUTS & BOLTS

Company Details

Name: NUTS & BOLTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1996 (28 years ago)
Entity Number: 2072699
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: HAMMER & NAILS, INC.
Fictitious Name: NUTS & BOLTS
Principal Address: 676 N MICHIGAN AVE, STE 3610, CHICAGO, IL, United States, 60611
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRADLEY J MUTH Chief Executive Officer 676 N MICHIGAN AVE, STE 3610, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2000-10-25 2008-12-02 Address 230 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2000-10-25 2008-12-02 Address 11100 SANTA MONICA BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
1998-10-27 2000-10-25 Address 135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-10-27 2000-10-25 Address 11100 SANTA MONICA BOULEVARD, SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
1998-10-27 2000-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31 1998-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-07 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-10-07 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
081202002731 2008-12-02 BIENNIAL STATEMENT 2008-10-01
061226002389 2006-12-26 BIENNIAL STATEMENT 2006-10-01
041117002234 2004-11-17 BIENNIAL STATEMENT 2004-10-01
021015002065 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001025002406 2000-10-25 BIENNIAL STATEMENT 2000-10-01
981027002542 1998-10-27 BIENNIAL STATEMENT 1998-10-01
970331000356 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
961007000420 1996-10-07 APPLICATION OF AUTHORITY 1996-10-07

Date of last update: 21 Jan 2025

Sources: New York Secretary of State