| Name: | NAMROG HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1997 (28 years ago) |
| Entity Number: | 2100029 |
| ZIP code: | 11952 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 1445, 1875 Laurel Way, Mattituck, NY, United States, 11952 |
| Principal Address: | 1875 Laurel Way, Mattituck, NY, United States, 11952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAMROG HOLDING CORP. | DOS Process Agent | P.O. BOX 1445, 1875 Laurel Way, Mattituck, NY, United States, 11952 |
| Name | Role | Address |
|---|---|---|
| NANCY ESHELMAN | Chief Executive Officer | 1875 LAUREL LAKE WAY, P.O. BOX 1445, MATTITUCK, NY, United States, 11952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-05 | 2025-01-05 | Address | PO BOX 988, 25235 MAIN RD, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 2025-01-05 | 2025-01-05 | Address | 1875 LAUREL LAKE WAY, P.O. BOX 1445, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 1875 LAUREL LAKE WAY, P.O. BOX 1445, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2025-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-10 | 2024-09-10 | Address | PO BOX 988, 25235 MAIN RD, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2025-01-05 | Address | 1875 LAUREL LAKE WAY, P.O. BOX 1445, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2025-01-05 | Address | P.O. BOX 1445, 1875 Laurel Way, Mattituck, NY, 11952, USA (Type of address: Service of Process) |
| 2024-09-10 | 2025-01-05 | Address | PO BOX 988, 25235 MAIN RD, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 1999-02-05 | 2024-09-10 | Address | PO BOX 988, 25235 MAIN RD, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 1997-01-08 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250105000338 | 2025-01-05 | BIENNIAL STATEMENT | 2025-01-05 |
| 240910002121 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 211026002943 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 010131002273 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002383 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970108000295 | 1997-01-08 | CERTIFICATE OF INCORPORATION | 1997-01-08 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
