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 |
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 |
---|---|---|
JOHN M. MOREIRA | Chief Executive Officer | 247 STATION DRIVE, WESTWOOD, MA, United States, 02090 |
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) |
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