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NATIONAL CONVEYORS COMPANY, INC.

Headquarter

Company Details

Name: NATIONAL CONVEYORS COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1936 (89 years ago)
Entity Number: 49376
ZIP code: 28216
County: New York
Place of Formation: New York
Address: 4404A CHESAPEAKE DR, CHARLOTTE, NC, United States, 28216
Principal Address: 33 NICHOLSON ROAD, EAST GRANBY, CT, United States, 06026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL CONVEYORS COMPANY, INC., CONNECTICUT 0552843 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 4404A CHESAPEAKE DR, CHARLOTTE, NC, United States, 28216

Chief Executive Officer

Name Role Address
TOMAS HAGSTROM Chief Executive Officer 4404-A CHESAPEAKE DRIVE, CHARLOTTE, NC, United States, 28216

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 4404-A CHESAPEAKE DRIVE, CHARLOTTE, NC, 28216, USA (Type of address: Chief Executive Officer)
2023-07-20 2024-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-20 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2024-07-09 Address 4404 Chesapeake Drive Suite A Cha, Charlotte, NC, 28216, USA (Type of address: Service of Process)
2023-07-20 2024-07-09 Address 4404-A CHESAPEAKE DRIVE, CHARLOTTE, NC, 28216, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-07-20 Address 4404-A CHESAPEAKE DRIVE, CHARLOTTE, NC, 28216, USA (Type of address: Chief Executive Officer)
2022-11-04 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28 2023-07-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240709000878 2024-07-09 BIENNIAL STATEMENT 2024-07-09
230720001297 2023-07-20 BIENNIAL STATEMENT 2022-06-01
210825000946 2021-08-25 BIENNIAL STATEMENT 2021-08-25
SR-777 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170803000390 2017-08-03 CERTIFICATE OF CHANGE 2017-08-03
170712006075 2017-07-12 BIENNIAL STATEMENT 2016-06-01
170227000548 2017-02-27 CERTIFICATE OF AMENDMENT 2017-02-27
140610006172 2014-06-10 BIENNIAL STATEMENT 2014-06-01
20121203082 2012-12-03 ASSUMED NAME CORP INITIAL FILING 2012-12-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State