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NEC INFORMATION SYSTEMS, INC.

Headquarter

Company Details

Name: NEC INFORMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1977 (48 years ago)
Date of dissolution: 01 Nov 1989
Entity Number: 431095
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 1 GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 55000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEC INFORMATION SYSTEMS, INC., Alabama 000-891-047 Alabama
Headquarter of NEC INFORMATION SYSTEMS, INC., MINNESOTA 8351cbf8-a4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NEC INFORMATION SYSTEMS, INC., KENTUCKY 0250644 KENTUCKY
Headquarter of NEC INFORMATION SYSTEMS, INC., FLORIDA 849011 FLORIDA
Headquarter of NEC INFORMATION SYSTEMS, INC., RHODE ISLAND 000061145 RHODE ISLAND
Headquarter of NEC INFORMATION SYSTEMS, INC., CONNECTICUT 0190347 CONNECTICUT
Headquarter of NEC INFORMATION SYSTEMS, INC., IDAHO 273420 IDAHO
Headquarter of NEC INFORMATION SYSTEMS, INC., ILLINOIS CORP_52467764 ILLINOIS

DOS Process Agent

Name Role Address
PRENTICE HALL CORPORATE SERVICES DOS Process Agent 1 GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1984-01-10 1988-01-19 Shares Share type: PAR VALUE, Number of shares: 27000000, Par value: 1
1982-12-27 1984-01-10 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1980-03-26 1982-12-27 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1977-04-14 1980-03-26 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1977-04-14 1989-10-30 Address 5 MILITIA DR., LEXINGTON, MA, 02173, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20101209027 2010-12-09 ASSUMED NAME LLC INITIAL FILING 2010-12-09
C070581-6 1989-10-30 CERTIFICATE OF MERGER 1989-11-01
B591963-3 1988-01-19 CERTIFICATE OF AMENDMENT 1988-01-19
B057332-3 1984-01-10 CERTIFICATE OF AMENDMENT 1984-01-10
A934184-3 1982-12-27 CERTIFICATE OF AMENDMENT 1982-12-27
A655003-3 1980-03-26 CERTIFICATE OF AMENDMENT 1980-03-26
A393163-6 1977-04-14 CERTIFICATE OF INCORPORATION 1977-04-14

Date of last update: 01 Mar 2025

Sources: New York Secretary of State