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NEWINGTON INTERNATIONAL INC.

NEWINGTON INTERNATIONAL INC.

Company Details

Name:	NEWINGTON INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Oct 2012 (12 years ago)
Date of dissolution:	15 Oct 2024
Entity Number:	4304970
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	909 Fannin Street, Houston, TX, United States, 77010

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
MATT MCMANUS	Chief Executive Officer	909 FANNIN STREET, HOUSTON, TX, United States, 77010

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	909 FANNIN STREET, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	75 KING WILLIAM ST., 1ST FLOOR, LONDON, U.K., GBR (Type of address: Chief Executive Officer)
2024-10-02	2024-10-16	Address	75 KING WILLIAM ST., 1ST FLOOR, LONDON, U.K., GBR (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	909 FANNIN STREET, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	75 KING WILLIAM ST., 1ST FLOOR, LONDON, U.K., GBR (Type of address: Chief Executive Officer)
2024-10-02	2024-10-16	Address	909 FANNIN STREET, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-16	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-10-02	2024-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-11-02	2024-10-02	Address	75 KING WILLIAM ST., 1ST FLOOR, LONDON, U.K., GBR (Type of address: Chief Executive Officer)
2021-11-02	2024-10-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-02	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-02	2021-11-02	Address	75 KING WILLIAM ST., 1ST FLOOR, LONDON, U.K., GBR (Type of address: Chief Executive Officer)
2019-01-28	2021-11-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2021-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2020-10-02	Address	55 BASINGHALL ST., 8TH FLOOR, LONDON, U.K., GBR (Type of address: Chief Executive Officer)
2014-10-15	2018-10-01	Address	ROCKEFELLER CENTRE, 23RD FLOOR, 1270 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-10-15	2018-10-01	Address	1ST FLOOR, 75 KING WILLIAM STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2012-10-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-05	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016001209	2024-10-15	CERTIFICATE OF TERMINATION	2024-10-15
241002002095	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221018001396	2022-10-18	BIENNIAL STATEMENT	2022-10-01
211102003915	2021-11-02	CERTIFICATE OF CHANGE BY ENTITY	2021-11-02
201002061102	2020-10-02	BIENNIAL STATEMENT	2020-10-01
SR-61751	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007735	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161028006121	2016-10-28	BIENNIAL STATEMENT	2016-10-01
141015006150	2014-10-15	BIENNIAL STATEMENT	2014-10-01
121005000788	2012-10-05	APPLICATION OF AUTHORITY	2012-10-05

Date of last update: 02 Feb 2025

Sources: New York Secretary of State