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N. E. TECH-AIR, INC.

Company Details

Name: N. E. TECH-AIR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2010 (14 years ago)
Entity Number: 4023206
ZIP code: 10168
County: New York
Place of Formation: Maine
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 16 MANSON LIBBY ROAD, SCARBOROUGH, ME, United States, 04074

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ROBERT A. LILLY Chief Executive Officer 16 MANSON LIBBY ROAD, SCARBOROUGH, ME, United States, 04074

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 16 MANSON LIBBY ROAD, SCARBOROUGH, ME, 04074, USA (Type of address: Chief Executive Officer)
2020-12-14 2024-11-26 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-12-14 2024-11-26 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-11-09 2020-12-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-11-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-09 2024-11-26 Address 16 MANSON LIBBY ROAD, SCARBOROUGH, ME, 04074, USA (Type of address: Chief Executive Officer)
2017-06-09 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-30 2017-06-09 Address 16 MANSON LIBBY ROAD, SCARBOROUGH, ME, 04074, USA (Type of address: Chief Executive Officer)
2010-11-24 2017-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241126003372 2024-11-26 BIENNIAL STATEMENT 2024-11-26
221118002300 2022-11-18 BIENNIAL STATEMENT 2022-11-01
201214000592 2020-12-14 CERTIFICATE OF CHANGE 2020-12-14
201109060829 2020-11-09 BIENNIAL STATEMENT 2020-11-01
SR-55957 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55956 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181114006878 2018-11-14 BIENNIAL STATEMENT 2018-11-01
170609006303 2017-06-09 BIENNIAL STATEMENT 2016-11-01
150330006186 2015-03-30 BIENNIAL STATEMENT 2014-11-01
101124000003 2010-11-24 APPLICATION OF AUTHORITY 2010-11-24

Date of last update: 30 Dec 2024

Sources: New York Secretary of State