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NEW ENGLAND CR INC.

Company Details

Name: NEW ENGLAND CR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1989 (36 years ago)
Entity Number: 1344574
County: Suffolk
Date of dissolution: 07 Mar 2006
Place of Formation: Massachusetts
Principal Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD T FELAGO Chief Executive Officer 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-10-07 2001-08-09 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1999-10-07 2001-08-09 Address 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-06-29 1999-10-07 Address 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-06-29 1999-10-07 Address 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1999-06-29 1999-10-07 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1997-05-07 1999-06-29 Address ATTN GENERAL COUNSEL, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process)
1997-05-07 1999-06-29 Address 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1997-05-07 1999-06-29 Address 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1995-11-10 1997-05-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-10 2000-08-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060307000003 2006-03-07 CERTIFICATE OF TERMINATION 2006-03-07
050412002464 2005-04-12 BIENNIAL STATEMENT 2005-04-01
041105003264 2004-11-05 BIENNIAL STATEMENT 2003-04-01
010809002401 2001-08-09 BIENNIAL STATEMENT 2001-04-01
000801000797 2000-08-01 CERTIFICATE OF CHANGE 2000-08-01
991007002020 1999-10-07 BIENNIAL STATEMENT 1999-04-01
990629002201 1999-06-29 BIENNIAL STATEMENT 1999-04-01
970507002218 1997-05-07 BIENNIAL STATEMENT 1997-04-01
951110000003 1995-11-10 CERTIFICATE OF CHANGE 1995-11-10
930715002284 1993-07-15 BIENNIAL STATEMENT 1993-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State