| Name: | NX NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1979 (45 years ago) |
| Entity Number: | 587948 |
| ZIP code: | 60191 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 800 N. IL Route 83, Wood Dale, IL, United States, 60191 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NIPPON EXPRESS U.S.A. | DOS Process Agent | 800 N. IL Route 83, Wood Dale, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| TOSHIYA ABE | Chief Executive Officer | 800 N. IL ROUTE 83, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 800 N. IL ROUTE 83, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | 24-01 44TH ROAD, 14TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2022-03-03 | Address | 24-01 44TH ROAD, 14TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2023-10-06 | Address | 800 N. IL Route 83, Wood Dale, IL, 60191, USA (Type of address: Service of Process) |
| 2022-03-03 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-03-03 | 2023-10-06 | Address | 800 N. IL ROUTE 83, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2021-09-09 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-04-13 | 2022-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-10-03 | 2022-03-03 | Address | 24-01 44TH ROAD, 14TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2017-10-03 | Address | 24-01 44TH ROAD, 14TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006001184 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 220303002042 | 2022-03-03 | CERTIFICATE OF AMENDMENT | 2022-03-03 |
| 211004001506 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 20201112006 | 2020-11-12 | ASSUMED NAME CORP INITIAL FILING | 2020-11-12 |
| 200413000176 | 2020-04-13 | CERTIFICATE OF CHANGE | 2020-04-13 |
| 191003062436 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007187 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007316 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006346 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 130506000760 | 2013-05-06 | CERTIFICATE OF CHANGE | 2013-05-06 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
