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 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
DAVID WELCH | Chief Executive Officer | 40 WESTFIELD DR., PLANTSVILLE, CT, United States, 06479 |
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) |
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