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NGS SUB, INC.

Branch

Company Details

Name: NGS SUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2003 (21 years ago)
Branch of: NGS SUB, INC., Connecticut (Company Number 0670726)
Entity Number: 2992937
ZIP code: 12207
County: New York
Place of Formation: Connecticut
Principal Address: 107 SELDEN ST, BERLIN, CT, United States, 06037
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
JOHN M. MOREIRA Chief Executive Officer 247 STATION DRIVE, WESTWOOD, MA, United States, 02090

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 800 BOYLSTON STREET, 17 FL., BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 247 STATION DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2017-12-22 2023-12-20 Address 800 BOYLSTON STREET, 17 FL., BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2017-02-13 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-13 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-23 2017-12-22 Address 107 SELDEN STREET, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
2009-08-19 2017-02-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-19 2017-02-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-19 2015-12-23 Address FIVE STAR INDUSTRIAL PARK, 45 BRADLEY DRIVE, WESTBROOK, NY, 04092, USA (Type of address: Chief Executive Officer)
2006-06-02 2007-12-19 Address 107 SELDEN ST, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231220001772 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211207000587 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191202060751 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171222006085 2017-12-22 BIENNIAL STATEMENT 2017-12-01
170213000031 2017-02-13 CERTIFICATE OF CHANGE 2017-02-13
151223006090 2015-12-23 BIENNIAL STATEMENT 2015-12-01
150414000627 2015-04-14 CERTIFICATE OF AMENDMENT 2015-04-14
131216006342 2013-12-16 BIENNIAL STATEMENT 2013-12-01
111219002829 2011-12-19 BIENNIAL STATEMENT 2011-12-01
091229002405 2009-12-29 BIENNIAL STATEMENT 2009-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State