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NAC PHILOTECHNICS, LTD.

NAC PHILOTECHNICS, LTD.

Company Details

Name:	NAC PHILOTECHNICS, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 2001 (24 years ago)
Entity Number:	2649762
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	NAC PHILOTECHNICS, LTD.
Principal Address:	201 RENOVARE BOULEVARD, OAK RIDGE, TN, United States, 37830
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KENNETH GRUMSKI	Chief Executive Officer	201 RENOVARE BOULEVARD, OAK RIDGE, TN, United States, 37830

History

Start date	End date	Type	Value
2023-07-13	2023-07-13	Address	201 RENOVARE BOULEVARD, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-25	2023-07-13	Address	201 RENOVARE BLVD, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-01	2023-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-01	2023-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-05	2023-05-25	Address	201 RENOVARE BLVD, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer)
2009-06-26	2013-08-05	Address	201 RENOVARE BLVD, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer)
2007-07-05	2009-06-26	Address	2328 BLUFF RD, HARRIMAN, TN, 37748, USA (Type of address: Chief Executive Officer)
2005-08-18	2009-06-26	Address	2328 BLUFF RD, HARRIMAN, TN, 37748, USA (Type of address: Principal Executive Office)
2005-08-18	2007-07-05	Address	2328 BLUFF RD, HARRIMAN, TN, 37748, USA (Type of address: Chief Executive Officer)
2001-06-13	2014-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-13	2014-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230713001014	2023-07-13	BIENNIAL STATEMENT	2023-06-01
230525002338	2023-05-24	CERTIFICATE OF AMENDMENT	2023-05-24
210602061996	2021-06-02	BIENNIAL STATEMENT	2021-06-01
190603060419	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170615006095	2017-06-15	BIENNIAL STATEMENT	2017-06-01
150623006126	2015-06-23	BIENNIAL STATEMENT	2015-06-01
140501000118	2014-05-01	CERTIFICATE OF CHANGE	2014-05-01
130805006743	2013-08-05	BIENNIAL STATEMENT	2013-06-01
110628002622	2011-06-28	BIENNIAL STATEMENT	2011-06-01
090626002517	2009-06-26	BIENNIAL STATEMENT	2009-06-01
070705002307	2007-07-05	BIENNIAL STATEMENT	2007-06-01
050818002291	2005-08-18	BIENNIAL STATEMENT	2005-06-01
010613000270	2001-06-13	APPLICATION OF AUTHORITY	2001-06-13

Date of last update: 20 Jan 2025

Sources: New York Secretary of State