| Name: | NELSON/GIROUX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1990 (35 years ago) |
| Entity Number: | 1417209 |
| County: | New York |
| Date of dissolution: | 29 Jan 2019 |
| Place of Formation: | New York |
| Principal Address: | 1111 PARK AVE, NEW YORK, NY, United States, 10128 |
| Principal Address ZIP Code: | 10128 |
| Address: | %MITCHELL NELSON, 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROSKAVER ROSE | DOS Process Agent | %MITCHELL NELSON, 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WIEN MALKIN & BETTEX | Agent | 60 EAST 42ND STREET, NEW YORK, NY, 10165 |
| Name | Role | Address |
|---|---|---|
| MEG GIROUX | Chief Executive Officer | 19 RABBIT RUN, MATINECOCK FARMS, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-03 | 1994-01-31 | Address | C/O MITCHELL NELSON, 1585 B'WAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-01-25 | 1993-03-03 | Address | 60 EAST 42ND STREET, MITCHELL J. NELSON, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190129000765 | 2019-01-29 | CERTIFICATE OF DISSOLUTION | 2019-01-29 |
| 940131002828 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930303002066 | 1993-03-03 | BIENNIAL STATEMENT | 1993-01-01 |
| C100375-5 | 1990-01-25 | CERTIFICATE OF INCORPORATION | 1990-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
