| Name: | THE NUTMEG COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2017 (7 years ago) |
| Branch of: | THE NUTMEG COMPANIES, INC., Connecticut (Company Number 0217264) |
| Entity Number: | 5190141 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 OHIO AVENUE, NORWICH, CT, United States, 06360 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIANA BUGBEE | Chief Executive Officer | 1 OHIO AVENUE, NORWICH, CT, United States, 06360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 1 OHIO AVENUE, NORWICH, CT, 06360, USA (Type of address: Chief Executive Officer) |
| 2019-08-19 | 2023-08-02 | Address | 1 OHIO AVENUE, NORWICH, CT, 06360, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000222 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803000276 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190819060035 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-80020 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170822000283 | 2017-08-22 | APPLICATION OF AUTHORITY | 2017-08-22 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
