| Name: | NUBEE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1943 (81 years ago) |
| Date of dissolution: | 10 Oct 2002 |
| Entity Number: | 54784 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 2250
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES P. KELLY | Chief Executive Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2000-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-06 | 2000-02-02 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1998-01-06 | 2000-02-02 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 1993-12-27 | 1998-01-06 | Address | 400 PERIMETER CTR.-TERRACES N., PO BOX 88259, ATLANTA, GA, 30056, USA (Type of address: Chief Executive Officer) |
| 1993-12-27 | 1998-01-06 | Address | 400 PERIMETER CTR.-TERRACES N., PO BOX 88259, ATLANTA, GA, 30056, USA (Type of address: Principal Executive Office) |
| 1986-03-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-03-25 | 1986-03-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-03-25 | 1986-03-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-05-10 | 1976-03-25 | Address | 643 W. 43RD ST., ROOM 800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021010000670 | 2002-10-10 | CERTIFICATE OF MERGER | 2002-10-10 |
| 020116002836 | 2002-01-16 | BIENNIAL STATEMENT | 2001-12-01 |
| 000202002068 | 2000-02-02 | BIENNIAL STATEMENT | 1999-12-01 |
| 990915001273 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980106002524 | 1998-01-06 | BIENNIAL STATEMENT | 1997-12-01 |
| 931227002052 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| B333477-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A302870-3 | 1976-03-25 | CERTIFICATE OF AMENDMENT | 1976-03-25 |
| 379498 | 1963-05-10 | CERTIFICATE OF AMENDMENT | 1963-05-10 |
| 213010 | 1960-04-28 | CERTIFICATE OF CONSOLIDATION | 1960-04-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
