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NILES USA HOLDINGS INC.

Company Details

Name: NILES USA HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 2003 (22 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2861206
ZIP code: 11418
County: Suffolk
Place of Formation: New York
Address: 85-78 114TH ST, RICHMOND HILLS, NY, United States, 11418
Principal Address: 1549 RALPH AVE, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
ANGELO ORLEANA DOS Process Agent 85-78 114TH ST, RICHMOND HILLS, NY, United States, 11418

Chief Executive Officer

Name Role Address
KEISHA WILLIAMS-LAWSON Chief Executive Officer 1549 RALPH AVE, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2008-03-21 2008-04-23 Address 85-78 114TH ST, RICHMOND HILLS, NY, 11418, USA (Type of address: Chief Executive Officer)
2008-03-21 2008-04-23 Address 85-78 114TH ST, RICHMOND HILLS, NY, 11418, USA (Type of address: Principal Executive Office)
2003-01-24 2008-03-21 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1786808 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
080423002392 2008-04-23 AMENDMENT TO BIENNIAL STATEMENT 2007-01-01
080321002097 2008-03-21 BIENNIAL STATEMENT 2007-01-01
071102000060 2007-11-02 CERTIFICATE OF AMENDMENT 2007-11-02
030124000438 2003-01-24 CERTIFICATE OF INCORPORATION 2003-01-24

Date of last update: 19 Jan 2025

Sources: New York Secretary of State