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NGS AMERICAN, INC.

Company Details

Name: NGS AMERICAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 2014 (11 years ago)
Date of dissolution: 06 Nov 2019
Entity Number: 4549937
ZIP code: 60045
County: Monroe
Place of Formation: Michigan
Address: % LAW DEPT., CORESOURCE, INC., 400 FIELD DRIVE, LAKE FOREST, IL, United States, 60045
Principal Address: 19800 HALL ROAD, CLINTON TOWNSHIP, MI, United States, 48038

DOS Process Agent

Name Role Address
LAURA DEROUIN, CORPORATE SECRETARY. DOS Process Agent % LAW DEPT., CORESOURCE, INC., 400 FIELD DRIVE, LAKE FOREST, IL, United States, 60045

Chief Executive Officer

Name Role Address
NANCY M. ECKRICH Chief Executive Officer 19800 HALL ROAD, CLINTON TOWNSHIP, MI, United States, 48038

History

Start date End date Type Value
2018-03-29 2019-11-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-02 2018-03-29 Address 19800 HALL ROAD, CLINTON TOWNSHIP, MI, 48038, USA (Type of address: Chief Executive Officer)
2014-03-25 2018-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191106001013 2019-11-06 SURRENDER OF AUTHORITY 2019-11-06
180329006268 2018-03-29 BIENNIAL STATEMENT 2018-03-01
160302007460 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140325000143 2014-03-25 APPLICATION OF AUTHORITY 2014-03-25

Date of last update: 15 Jan 2025

Sources: New York Secretary of State