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NATIONAL OFFICES, INC.

Company Details

Name: NATIONAL OFFICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1972 (52 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 248935
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: C/O HOWARD SHAW, 997 DAVIS DR, ATLANTA, GA, United States, 30327
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

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
HOWARD L SHAW Chief Executive Officer 997 DAVIS DR, ATLANTA, GA, United States, 30327

History

Start date End date Type Value
1988-10-26 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-26 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-23 1997-08-27 Name OMNI OFFICES/NATIONAL, INC.
1977-05-24 1988-10-26 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-05-24 1988-10-26 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-12-13 1997-03-28 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1972-12-13 1986-01-23 Name OMNI OFFICES, INC.
1972-12-13 1977-05-24 Address 41 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020626000356 2002-06-26 CERTIFICATE OF DISSOLUTION 2002-06-26
991201000997 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990122002095 1999-01-22 BIENNIAL STATEMENT 1998-12-01
C255288-2 1997-12-30 ASSUMED NAME CORP INITIAL FILING 1997-12-30
970827000282 1997-08-27 CERTIFICATE OF AMENDMENT 1997-08-27
970328000714 1997-03-28 CERTIFICATE OF MERGER 1997-03-31
970221000067 1997-02-21 ANNULMENT OF DISSOLUTION 1997-02-21
DP-863544 1993-03-24 DISSOLUTION BY PROCLAMATION 1993-03-24
B698830-2 1988-10-26 CERTIFICATE OF AMENDMENT 1988-10-26
B313758-4 1986-01-23 CERTIFICATE OF AMENDMENT 1986-01-23

Date of last update: 08 Jan 2025

Sources: New York Secretary of State