NAPA MANAGEMENT SERVICES CORPORATION
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| Name: | NAPA MANAGEMENT SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 07 Feb 2025 |
| Entity Number: | 2671880 |
| ZIP code: | 10606 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 Bank Street Suite 560, White Plains, NY, United States, 10606 |
| Principal Address: | 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC | DOS Process Agent | 10 Bank Street Suite 560, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| RAFAEL CARTAGENA | Chief Executive Officer | 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 68 SOUTH SERVICE RD, SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-07-22 | 2023-08-03 | Shares | Share type: PAR VALUE, Number of shares: 4100000, Par value: 0.01 |
| 2015-08-06 | 2023-08-03 | Address | 68 SOUTH SERVICE RD, SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2015-01-23 | 2023-08-03 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205003658 | 2025-02-05 | CERTIFICATE OF MERGER | 2025-02-07 |
| 230803001505 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805000814 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190801060538 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006711 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State