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NGS SUB, INC.

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: Registered Agent)
2017-02-13	2023-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State