| Name: | NSGV INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1998 (26 years ago) |
| Entity Number: | 2329029 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALCOLM S FORBES JR | Chief Executive Officer | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| NSGV INC. | DOS Process Agent | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-22 | 2016-12-01 | Address | 499 WASHINGTON BLVD, 10TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2014-12-22 | 2016-12-01 | Address | 499 WASHINGTON BLVD, 10TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2016-12-01 | Address | 499 WASHINGTON BLVD, 10TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2004-12-15 | 2014-12-22 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2001-03-14 | 2014-12-22 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-03-14 | 2014-12-22 | Address | ATT GENERAL COUNSEL, 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-14 | 2004-12-15 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-12-29 | 2001-03-14 | Address | 60 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181203007697 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006572 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222006153 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130114006671 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 111117000248 | 2011-11-17 | CERTIFICATE OF AMENDMENT | 2011-11-17 |
| 110105002642 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208003055 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002635 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 060720000700 | 2006-07-20 | CERTIFICATE OF MERGER | 2006-07-20 |
| 060720000771 | 2006-07-20 | CERTIFICATE OF MERGER | 2006-07-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
