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NIDERA, INC.

NIDERA, INC.

Headquarter

Company Details

Name:	NIDERA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Nov 1984 (40 years ago)
Date of dissolution:	15 Dec 2010
Entity Number:	957895
ZIP code:	10011
County:	Westchester
Place of Formation:	New York
Principal Address:	195 DANBURY ROAD / SUITE 240, WILTON, CT, United States, 06897
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NIDERA, INC., FLORIDA	F01000003774	FLORIDA
Headquarter of	NIDERA, INC., CONNECTICUT	0604115	CONNECTICUT
Headquarter of	NIDERA, INC., ILLINOIS	CORP_60684634	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
HUGH G. NIVEN	Chief Executive Officer	195 DANBURY ROAD / SUITE 240, WILTON, CT, United States, 06897

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2004-12-17	2008-01-24	Address	ONE DOCK ST SUITE 112, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2004-12-17	2008-01-24	Address	ONE DOCK ST SUITE 112, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2002-10-22	2004-12-17	Address	300 1ST STAMFORD PL, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2002-10-22	2004-12-17	Address	300 1ST STAMFORD PL, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2000-11-24	2002-10-22	Address	300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2000-11-24	2002-10-22	Address	300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2000-11-24	2009-07-29	Address	ATTN: NATHANIEL GORE, ESQ., 900 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-11-16	2000-11-24	Address	300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, 6765, USA (Type of address: Principal Executive Office)
1998-11-16	2000-11-24	Address	256 SURFSONG ROAD, KIAWAH ISLAND, SC, 29455, 5780, USA (Type of address: Chief Executive Officer)
1998-06-09	2000-11-24	Address	ATTN: NATHANIEL S. GORE, ESQ., 900 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-11-16	1998-11-16	Address	168 LOOKOUT PASS, STORMVILLE, NY, 12582, 5225, USA (Type of address: Chief Executive Officer)
1993-06-02	1993-11-16	Address	AMBER INC., 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1993-06-02	1998-11-16	Address	220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1993-06-02	1998-06-09	Address	600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1984-11-19	1993-06-02	Address	600 MADISON AVE, NEWYORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101215000520	2010-12-15	CERTIFICATE OF MERGER	2010-12-15
101115002284	2010-11-15	BIENNIAL STATEMENT	2010-11-01
090729000883	2009-07-29	CERTIFICATE OF CHANGE	2009-07-29
081030002546	2008-10-30	BIENNIAL STATEMENT	2008-11-01
080124003030	2008-01-24	AMENDMENT TO BIENNIAL STATEMENT	2006-11-01
061030002705	2006-10-30	BIENNIAL STATEMENT	2006-11-01
041217002723	2004-12-17	BIENNIAL STATEMENT	2004-11-01
021022003035	2002-10-22	BIENNIAL STATEMENT	2002-11-01
001124002229	2000-11-24	BIENNIAL STATEMENT	2000-11-01
981116002492	1998-11-16	BIENNIAL STATEMENT	1998-11-01
980609000706	1998-06-09	CERTIFICATE OF AMENDMENT	1998-06-09
961118002060	1996-11-18	BIENNIAL STATEMENT	1996-11-01
931116002456	1993-11-16	BIENNIAL STATEMENT	1993-11-01
930602002287	1993-06-02	BIENNIAL STATEMENT	1992-11-01
B677710-6	1988-08-25	CERTIFICATE OF AMENDMENT	1988-08-25
B162233-6	1984-11-19	CERTIFICATE OF INCORPORATION	1984-11-19

Date of last update: 24 Jan 2025

Sources: New York Secretary of State