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  5. THE NETTLESHIP GROUP, INC.

THE NETTLESHIP GROUP, INC.

Company Details

Name: THE NETTLESHIP GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1990 (35 years ago)
Date of dissolution: 24 Mar 2009
Entity Number: 1418702
ZIP code: 90402
County: New York
Place of Formation: Delaware
Address: 560 E CHSANNEL RD, SANTA MONICA, CA, United States, 90402
Principal Address: 560 E CHANNEL RD, SANTA MONICA, CA, United States, 90402

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARGUERITE JORGENSEN Chief Executive Officer 560 E CHANNEL RD, SANTA MONICA, CA, United States, 90402

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 560 E CHSANNEL RD, SANTA MONICA, CA, United States, 90402

History

Start date End date Type Value
2002-02-13 2008-01-29 Address 560 E CHANNEL RD, SANTA MONICA, CA, 90402, 1344, USA (Type of address: Chief Executive Officer)
2002-02-13 2009-03-24 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-02-08 2002-02-13 Address 2665 MAIN STREET, SUITE 220, SANTA MONICA, CA, 90405, 4089, USA (Type of address: Chief Executive Officer)
1997-11-24 2009-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-11-24 2002-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-02-15 2002-02-13 Address 2665 MAIN STREET, SUITE 220, SANTA MONICA, CA, 90405, 4089, USA (Type of address: Principal Executive Office)
1993-04-12 2000-02-08 Address 2665 MAIN STREET, SUITE 220, SANTA MONICA, CA, 90405, 4089, USA (Type of address: Chief Executive Officer)
1993-04-12 1996-02-15 Address PATRICIA S. NETTLESHIP, 2665 MAIN STREET/SUITE 220, SANTA MONICA, CA, 90405, 4089, USA (Type of address: Principal Executive Office)
1993-04-12 1997-11-24 Address 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-01-30 1993-04-12 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090324000164 2009-03-24 SURRENDER OF AUTHORITY 2009-03-24
080129002223 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060217002617 2006-02-17 BIENNIAL STATEMENT 2006-01-01
040114002677 2004-01-14 BIENNIAL STATEMENT 2004-01-01
020213002579 2002-02-13 BIENNIAL STATEMENT 2002-01-01
000208002427 2000-02-08 BIENNIAL STATEMENT 2000-01-01
980128002078 1998-01-28 BIENNIAL STATEMENT 1998-01-01
971124000850 1997-11-24 CERTIFICATE OF CHANGE 1997-11-24
960215002049 1996-02-15 BIENNIAL STATEMENT 1996-01-01
930412002639 1993-04-12 BIENNIAL STATEMENT 1993-01-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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