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NIP GROUP, INC.

Company Details

Name: NIP GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2004 (20 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3120107
ZIP code: 10005
County: Albany
Place of Formation: New Jersey
Principal Address: 900 ROUTE 9 NORTH, SUITE 503, WOODBRIDGE, NJ, United States, 07095
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD AUGUSTYN Chief Executive Officer 900 ROUTE 9 NORTH, SUITE 503, WOODBRIDGE, NJ, United States, 07095

History

Start date End date Type Value
2006-11-10 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-11-10 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-11 2008-10-01 Address 900 ROUTE 9 NORTH, SUITE 503, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2004-10-29 2006-11-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-10-29 2006-11-10 Address 900 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-90112 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90111 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1973431 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
101027002548 2010-10-27 BIENNIAL STATEMENT 2010-10-01
081001002354 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061110000558 2006-11-10 CERTIFICATE OF CHANGE 2006-11-10
061011002596 2006-10-11 BIENNIAL STATEMENT 2006-10-01
041029000567 2004-10-29 APPLICATION OF AUTHORITY 2004-10-29

Date of last update: 18 Jan 2025

Sources: New York Secretary of State