| Name: | NEPCAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2000 (25 years ago) |
| Entity Number: | 2516043 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, United States, 07073 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEPCAM, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, United States, 07073 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2020-06-08 | 2024-07-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-18 | 2020-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-18 | 2024-07-09 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2016-06-30 | 2018-06-18 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2011-12-14 | 2016-06-30 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2011-12-14 | 2016-06-30 | Address | C/O CAMBREX CODRPORATION, ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office) |
| 2002-06-13 | 2011-12-14 | Address | C/O NEPERA INC, 41 ARDEN HOUSE RD, HARRIMAN, NY, 10926, USA (Type of address: Principal Executive Office) |
| 2002-06-13 | 2011-12-14 | Address | 41 ARDEN HOUSE RD, HARRIMAN, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709004417 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220608002627 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060896 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-31356 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180618006301 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006167 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603007155 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 130325006195 | 2013-03-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 111214002188 | 2011-12-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 020613002593 | 2002-06-13 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
