| Name: | NAEI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2009 |
| Entity Number: | 2641392 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 35 HUB DRIVE, MELVILLE, NY, United States, 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MR ALFRED BERG | Chief Executive Officer | 35 HUB DR, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-13 | 2005-07-05 | Address | 35 HUB DRIVE, MELVILLE, NY, 11747, 3517, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2003-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-05-22 | 2003-04-02 | Address | 35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091231000453 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 091026002047 | 2009-10-26 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002662 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050705002285 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002525 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 030423000211 | 2003-04-23 | CERTIFICATE OF AMENDMENT | 2003-04-23 |
| 030402000289 | 2003-04-02 | CERTIFICATE OF CHANGE | 2003-04-02 |
| 010522000029 | 2001-05-22 | APPLICATION OF AUTHORITY | 2001-05-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
