| Name: | NEI NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Entity Number: | 3336350 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 BOYLSTON ST SUITE 1600, BOSTON, NY, United States, 02199 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| GEORGE GUZZI | Chief Executive Officer | 800 BOYLSTON ST SUITE 1600, BOSTON, MA, United States, 02199 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-21 | 2024-12-09 | Address | 800 BOYLSTON ST SUITE 1600, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer) |
| 2014-03-20 | 2016-03-21 | Address | 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 2014-03-20 | 2016-03-21 | Address | 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2013-01-03 | 2024-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-03 | 2024-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-17 | 2013-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-17 | 2013-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-01 | 2014-03-20 | Address | 265 FRANKLIN ST, 19TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2012-02-01 | 2014-03-20 | Address | 265 FRANKLIN ST, 19TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 2011-10-14 | 2024-12-09 | Name | IBRC NEW YORK CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209001134 | 2024-12-06 | CERTIFICATE OF AMENDMENT | 2024-12-06 |
| 200304060722 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 160321006104 | 2016-03-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140320006459 | 2014-03-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 130103000526 | 2013-01-03 | CERTIFICATE OF CHANGE | 2013-01-03 |
| 120430002247 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 120217001069 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| 120201002952 | 2012-02-01 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 111014000501 | 2011-10-14 | CERTIFICATE OF AMENDMENT | 2011-10-14 |
| 100721002115 | 2010-07-21 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
