| Name: | NELSON AND MCKENNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2008 (16 years ago) |
| Date of dissolution: | 17 Mar 2022 |
| Entity Number: | 3701993 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 505 WHITE PLAINS ROAD, SUITE 102, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 505 WHITE PLAINS RD, STE 102, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 505 WHITE PLAINS ROAD, SUITE 102, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| DAVID K NELSON | Chief Executive Officer | 505 WHITE PLAINS RD, STE 102, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-03 | 2022-03-18 | Address | 505 WHITE PLAINS RD, STE 102, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2014-04-03 | 2022-03-18 | Address | 505 WHITE PLAINS ROAD, SUITE 102, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2010-07-15 | 2014-06-03 | Address | ONE BARKER AVE STE 180, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2010-07-15 | 2014-06-03 | Address | ONE BARKER AVE STE 180, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2008-10-23 | 2014-04-03 | Address | ONE BARKER AVENUE, SUITE 180, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2008-07-29 | 2008-10-23 | Address | 10 LAKESIDE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2008-07-29 | 2022-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220318000104 | 2022-03-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-17 |
| 180702006036 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006053 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006225 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 140603002008 | 2014-06-03 | AMENDMENT TO BIENNIAL STATEMENT | 2012-07-01 |
| 140403001031 | 2014-04-03 | CERTIFICATE OF CHANGE | 2014-04-03 |
| 120706006145 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715003305 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 081023000047 | 2008-10-23 | CERTIFICATE OF CHANGE | 2008-10-23 |
| 080729000250 | 2008-07-29 | CERTIFICATE OF INCORPORATION | 2008-07-29 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
