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NUKEM, INC.

Headquarter

Company Details

Name: NUKEM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1982 (43 years ago)
Entity Number: 780143
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 762 ROSS ROAD, DOUGLAS, WY, United States, 82633
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NUKEM, INC., CONNECTICUT 0238381 CONNECTICUT

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIM MCGRAW Chief Executive Officer 762 ROSS ROAD,, DOUGLAS, WY, United States, 82633

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 112 NORTH CURRY STREET, CARSON CITY, NV, 89703, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 762 ROSS ROAD,, DOUGLAS, WY, 82633, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 762 ROSS ROAD, DOUGLAS, WY, 82633, USA (Type of address: Chief Executive Officer)
2020-07-16 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-16 2024-07-05 Address 762 ROSS ROAD, DOUGLAS, WY, 82633, USA (Type of address: Chief Executive Officer)
2018-04-20 2020-07-16 Address 762 ROSS ROAD, DOUGLAS, WY, 82633, USA (Type of address: Chief Executive Officer)
2016-06-30 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-06-30 2020-07-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-05 2018-04-20 Address 285 RIVERSIDE AVENUE, SUITE 350, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
2016-04-05 2018-04-20 Address 285 RIVERSIDE AVENUE, SUITE 350, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240705000059 2024-07-05 BIENNIAL STATEMENT 2024-07-05
220722000653 2022-07-22 BIENNIAL STATEMENT 2022-07-01
200716060182 2020-07-16 BIENNIAL STATEMENT 2020-07-01
180717006104 2018-07-17 BIENNIAL STATEMENT 2018-07-01
180420002028 2018-04-20 AMENDMENT TO BIENNIAL STATEMENT 2016-07-01
160912006511 2016-09-12 BIENNIAL STATEMENT 2016-07-01
160630000643 2016-06-30 CERTIFICATE OF CHANGE 2016-06-30
160405002002 2016-04-05 AMENDMENT TO BIENNIAL STATEMENT 2014-07-01
140716006388 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120816002061 2012-08-16 BIENNIAL STATEMENT 2012-07-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State