| 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
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL CORPORATE SERVICES | DOS Process Agent | 1 GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| 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) |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
