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NEW ENGLAND LINER SYSTEMS, INC.

Branch

Company Details

Name: NEW ENGLAND LINER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2011 (13 years ago)
Branch of: NEW ENGLAND LINER SYSTEMS, INC., Connecticut (Company Number 0229366)
Entity Number: 4149907
ZIP code: 10005
County: New York
Place of Formation: Connecticut
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 40 WESTFIELD DR., PLANTSVILLE, CT, United States, 06479

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
DAVID WELCH Chief Executive Officer 40 WESTFIELD DR., PLANTSVILLE, CT, United States, 06479

History

Start date End date Type Value
2013-10-23 2020-02-06 Address 386 MARION AVE., PLANTSVILLE, CT, 06479, USA (Type of address: Chief Executive Officer)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-01 2012-07-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-12-01 2012-10-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-10-05 2011-12-01 Address 40 WESTFIELD DR., PLANTSVILLE, CT, 06479, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200206060085 2020-02-06 BIENNIAL STATEMENT 2019-10-01
SR-102942 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-102941 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171004006202 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006052 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131023006057 2013-10-23 BIENNIAL STATEMENT 2013-10-01
121022000299 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120724000155 2012-07-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-24
111201000367 2011-12-01 CERTIFICATE OF CHANGE 2011-12-01
111005000156 2011-10-05 APPLICATION OF AUTHORITY 2011-10-05

Date of last update: 16 Jan 2025

Sources: New York Secretary of State