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NELIA, INC.

Company Details

Name: NELIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1990 (35 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1442900
ZIP code: 07860
County: New York
Place of Formation: New York
Principal Address: 2 E 61ST ST, NEW YORK, NY, United States, 10021
Address: 37 SPARROW CIRCLE, NEWTON, NJ, United States, 07860

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10002

DOS Process Agent

Name Role Address
MARY E MCMULLEN DOS Process Agent 37 SPARROW CIRCLE, NEWTON, NJ, United States, 07860

Chief Executive Officer

Name Role Address
NELIA BARLETTA DE CATES Chief Executive Officer C/O THE PIERRE, 2 E 61ST ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1998-11-05 2000-06-28 Address MARY MCMULLEN, 100 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1990-08-31 1998-11-05 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-04-30 1990-08-31 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-04-30 1990-08-31 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
DP-1746509 2009-01-28 DISSOLUTION BY PROCLAMATION 2009-01-28
020521002770 2002-05-21 BIENNIAL STATEMENT 2002-04-01
000628002222 2000-06-28 BIENNIAL STATEMENT 2000-04-01
981105002584 1998-11-05 BIENNIAL STATEMENT 1998-04-01
900831000227 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31
C135441-4 1990-04-30 CERTIFICATE OF INCORPORATION 1990-04-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State