NEXEL INDUSTRIES, INC.

Company Details

Name:	NEXEL INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Feb 1990 (35 years ago)
Entity Number:	1422621
County:	Nassau
Date of dissolution:	08 Feb 2021
Place of Formation:	New York
Principal Address:	11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code:	11050
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT DOOLEY	Chief Executive Officer	11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2016-02-01	2020-02-03	Address	11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2010-10-14	2016-02-01	Address	11 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2010-10-14	2010-10-19	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-10-14	2016-02-01	Address	11 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2002-03-11	2010-10-14	Address	ATTN: CURT RUSH, 22 HARBOR PARK DRIVE, PORT WASHINGRTON, NY, 11050, USA (Type of address: Service of Process)
2002-01-29	2010-10-19	Address	ATTN CURT RUSH, 22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Registered Agent)
2002-01-29	2002-03-11	Address	ATTN CURT RUSH GENERAL COUNSEL, 22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2000-03-01	2002-01-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-01	2002-01-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1994-02-28	2000-03-01	Address	22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1994-02-28	2010-10-14	Address	22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1994-02-28	2010-10-14	Address	22 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1990-02-13	1994-02-28	Address	60 CHARLES LINDBERGH BLV, MITCHELL FIELD, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210205000351	2021-02-05	CERTIFICATE OF MERGER	2021-02-08
200203061186	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201006308	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201006531	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006412	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120206002187	2012-02-06	BIENNIAL STATEMENT	2012-02-01
101019000643	2010-10-19	CERTIFICATE OF CHANGE	2010-10-19
101014002252	2010-10-14	BIENNIAL STATEMENT	2010-02-01
020311002567	2002-03-11	BIENNIAL STATEMENT	2002-02-01
020129000102	2002-01-29	CERTIFICATE OF CHANGE	2002-01-29
000313002357	2000-03-13	BIENNIAL STATEMENT	2000-02-01
000301000234	2000-03-01	CERTIFICATE OF CHANGE	2000-03-01
980205002119	1998-02-05	BIENNIAL STATEMENT	1998-02-01
940228002047	1994-02-28	BIENNIAL STATEMENT	1994-02-01
C107614-3	1990-02-13	CERTIFICATE OF INCORPORATION	1990-02-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State