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NERAC, INC.

Branch

Company Details

Name: NERAC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 2004 (21 years ago)
Date of dissolution: 24 May 2012
Branch of: NERAC, INC., Connecticut (Company Number 0753280)
Entity Number: 3075923
ZIP code: 06084
County: New York
Place of Formation: Connecticut
Address: 1 TECHNOLOGY DRIVE, TOLLAND, CT, United States, 06084
Principal Address: 1 TECHNOLOGY DR, TOLAND, CT, United States, 06084

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN A BOULEY Chief Executive Officer 1 TECHNOLOGY DR, TOLAND, CT, United States, 06084

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 TECHNOLOGY DRIVE, TOLLAND, CT, United States, 06084

History

Start date End date Type Value
2010-03-19 2012-05-24 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-03-19 2012-05-24 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-07-03 2008-08-15 Address 1 TECHNOLOGY DR, TOLAND, CT, 06084, USA (Type of address: Chief Executive Officer)
2006-07-03 2008-08-15 Address 1 TECHNOLOGY DR, TOLAND, CT, 06084, USA (Type of address: Principal Executive Office)
2004-07-09 2010-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-09 2010-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120524000229 2012-05-24 SURRENDER OF AUTHORITY 2012-05-24
100319000388 2010-03-19 CERTIFICATE OF CHANGE 2010-03-19
080815002673 2008-08-15 BIENNIAL STATEMENT 2008-07-01
060703002034 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040709000005 2004-07-09 APPLICATION OF AUTHORITY 2004-07-09

Date of last update: 01 Jan 2025

Sources: New York Secretary of State