NEC BUSINESS NETWORK SOLUTIONS, INC.

Company Details

Name:	NEC BUSINESS NETWORK SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Nov 1989 (35 years ago) (Companies founded in November 1989)
Date of dissolution:	14 Apr 2009
Entity Number:	1402623
ZIP code:	75039 (Companies in New York, 75039)
County:	New York
Place of Formation:	Delaware
Address:	6535 N. STATE HIGHWAY 161, IRVING, TX, United States, 75039
Principal Address:	6535 NORTH STATE HIGHWAY 161, IRVING, TX, United States, 75039

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6535 N. STATE HIGHWAY 161, IRVING, TX, United States, 75039

Chief Executive Officer

Name	Role	Address
YOSHIO KAKISHITA	Chief Executive Officer	6535 NORTH STATE HIGHWAY 161, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2008-01-29	2009-04-14	Address	C/O 395 NORTH SERVICE ROAD, SUITE 407, MELVILLE, NY, 11747, 3112, USA (Type of address: Service of Process)
2006-01-12	2008-01-29	Address	6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2002-01-29	2006-01-12	Address	6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2002-01-29	2006-01-12	Address	6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
1999-12-28	2002-01-29	Address	2425 GATEWAY DRIVE, SUITE 200, IRVING, TX, 75063, 2753, USA (Type of address: Chief Executive Officer)
1999-12-28	2002-01-29	Address	2425 GATEWAY DRIVE, SUITE 200, IRVING, TX, 75063, 2753, USA (Type of address: Principal Executive Office)
1999-12-28	2008-01-29	Address	ATTN: T. M. DONOVAN, ESQ., 8 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, 3112, USA (Type of address: Service of Process)
1998-01-12	1999-12-28	Address	8 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1998-01-12	1999-12-28	Address	9746 VALLEY RANCH PKWY W, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1998-01-12	1999-12-28	Address	ATTN T M DONOVAN ESQ, 8 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-12-15	1998-01-12	Address	5890 ENTERPRISE PARKWAY, EAST SYRACUSE, NY, 13057, 2924, USA (Type of address: Service of Process)
1993-12-15	1998-01-12	Address	DAVID M MONTANARO, 5890 ENTERPRISE PARKWAY, EAST SYRACUSE, NY, 13057, 2924, USA (Type of address: Principal Executive Office)
1993-12-15	1998-01-12	Address	NEC AMERICA INC, 1555 WEST WALNUT HILL LANE, IRVING, TX, 75038, 3796, USA (Type of address: Chief Executive Officer)
1992-12-09	1993-12-15	Address	5890 ENTERPRISE PKWY, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
1992-12-09	1993-12-15	Address	8204 DUVALL CIRCLE, MANILUS, NY, 13104, USA (Type of address: Chief Executive Officer)
1990-10-03	1993-12-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-11-27	1990-10-03	Address	SYSTEMS, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090414000765	2009-04-14	SURRENDER OF AUTHORITY	2009-04-14
080129003150	2008-01-29	BIENNIAL STATEMENT	2007-11-01
060112002532	2006-01-12	BIENNIAL STATEMENT	2005-11-01
031114002313	2003-11-14	BIENNIAL STATEMENT	2003-11-01
020129002478	2002-01-29	BIENNIAL STATEMENT	2001-11-01
991228002329	1999-12-28	BIENNIAL STATEMENT	1999-11-01
981022000517	1998-10-22	CERTIFICATE OF AMENDMENT	1998-10-22
980112002509	1998-01-12	BIENNIAL STATEMENT	1997-11-01
931215002700	1993-12-15	BIENNIAL STATEMENT	1993-11-01
921209002046	1992-12-09	BIENNIAL STATEMENT	1992-11-01
901003000117	1990-10-03	CERTIFICATE OF CHANGE	1990-10-03
C079885-4	1989-11-27	APPLICATION OF AUTHORITY	1989-11-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State