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NELSON AIR DEVICE CORPORATION

NELSON AIR DEVICE CORPORATION

Headquarter

Company Details

Name:	NELSON AIR DEVICE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 1938 (87 years ago)
Entity Number:	50850
ZIP code:	11530
County:	Queens
Place of Formation:	New York
Address:	910 Franklin Avenue, Suite 220, GARDEN CITY, NY, United States, 11530
Principal Address:	46-28 54TH AVE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NELSON AIR DEVICE CORPORATION, CONNECTICUT	0605115	CONNECTICUT

Chief Executive Officer

Name	Role	Address
NELSON BLITZ, JR	Chief Executive Officer	46-28 54TH AVE, MASPETH, NY, United States, 11378

Agent

Name	Role	Address
keith hochheiser	Agent	910 franklin ave., suite 220, GARDEN CITY, NY, 11530

DOS Process Agent

Name	Role	Address
HOCHHEISER & AKMAL PLLC	DOS Process Agent	910 Franklin Avenue, Suite 220, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2024-10-16	2024-11-29	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2024-05-08	2024-05-08	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2024-05-08	2024-10-16	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2024-05-01	2024-05-08	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2024-05-01	2024-05-01	Address	46-28 54TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-05-01	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-12-18	2024-05-01	Address	910 franklin ave., suite 220, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2023-12-18	2024-05-01	Address	910 Franklin Avenue, Suite 220, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2023-12-18	2023-12-18	Address	46-28 54TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-05-01	Address	46-28 54TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-11-20	2024-02-05	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-10-30	2023-11-20	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-10-10	2023-10-30	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-10-04	2023-10-04	Address	46-28 54TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-10-10	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-10-04	2023-12-18	Address	46-28 54TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-12-18	Address	910 Franklin Avenue, Suite 220, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2023-10-04	2023-12-18	Address	100 QUENTIN ROOSEVELT BLVD., SUITE 401, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2023-09-25	2023-10-04	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-07-24	2023-09-25	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-05-15	2023-07-24	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-03-09	2023-05-15	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-02-28	2023-03-09	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-02-11	2023-02-28	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-02-09	2023-02-11	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-01-10	2023-02-09	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2022-07-12	2023-01-10	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2022-07-05	2022-07-12	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2022-06-29	2022-07-05	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
1998-05-27	2023-10-04	Address	46-28 54TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1997-10-14	2023-10-04	Address	100 QUENTIN ROOSEVELT BLVD., SUITE 401, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
1997-10-14	2023-10-04	Address	100 QUENTIN ROOSEVELT BLVD., SUITE 401, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1938-05-09	2022-06-29	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
1938-05-09	1997-10-14	Address	381 FOURTH AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501040110	2024-05-01	BIENNIAL STATEMENT	2024-05-01
231218000140	2023-10-30	CERTIFICATE OF CHANGE BY ENTITY	2023-10-30
231004001070	2023-10-04	BIENNIAL STATEMENT	2022-05-01
20161109037	2016-11-09	ASSUMED NAME CORP INITIAL FILING	2016-11-09
160107007104	2016-01-07	BIENNIAL STATEMENT	2014-05-01
120621002336	2012-06-21	BIENNIAL STATEMENT	2012-05-01
100607002047	2010-06-07	BIENNIAL STATEMENT	2010-05-01
080522002748	2008-05-22	BIENNIAL STATEMENT	2008-05-01
060510002474	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040525002237	2004-05-25	BIENNIAL STATEMENT	2004-05-01
020426002688	2002-04-26	BIENNIAL STATEMENT	2002-05-01
000512002487	2000-05-12	BIENNIAL STATEMENT	2000-05-01
980603000137	1998-06-03	CERTIFICATE OF AMENDMENT	1998-06-03
980527002595	1998-05-27	BIENNIAL STATEMENT	1998-05-01
971014000548	1997-10-14	CERTIFICATE OF CHANGE	1997-10-14
5368-42	1938-05-09	CERTIFICATE OF INCORPORATION	1938-05-09

Date of last update: 02 Mar 2025

Sources: New York Secretary of State

NELSON AIR DEVICE CORPORATION

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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