| Name: | NATIONAL MAINTENANCE SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2008 (16 years ago) |
| Date of dissolution: | 17 Mar 2021 |
| Branch of: | NATIONAL MAINTENANCE SYSTEMS INC, Rhode Island (Company Number 000487033) |
| Entity Number: | 3747875 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3605 OCEAN RANCH BOULEVARD, SUITE 200, OCEANSIDE, CA, United States, 92056 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK MINASIAN | Chief Executive Officer | 3605 OCEAN RANCH BOULEVARD, SUITE 200, OCEANSIDE, CA, United States, 92056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-09 | 2018-12-07 | Address | 20 DUNNELL LANE EAST, BOX 11B, PAWTUCKET, RI, 02860, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2018-12-07 | Address | 20 DUNNELL LANE EAST, BOX 11B, PAWTUCKET, RI, 02860, USA (Type of address: Principal Executive Office) |
| 2009-11-02 | 2020-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-12-01 | 2009-11-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210317000060 | 2021-03-17 | CERTIFICATE OF TERMINATION | 2021-03-17 |
| 201201061621 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006074 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007032 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007033 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006360 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110209002470 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 091102000286 | 2009-11-02 | CERTIFICATE OF CHANGE | 2009-11-02 |
| 081201000055 | 2008-12-01 | APPLICATION OF AUTHORITY | 2008-12-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
