| Name: | NIRC SUBSIDIARY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1992 (33 years ago) |
| Entity Number: | 1618202 |
| County: | Rensselaer |
| Date of dissolution: | 23 Jan 2002 |
| Place of Formation: | Delaware |
| Principal Address: | 35 VILLAGE ROAD, MIDDLETON, MA, United States, 01949 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT WILLIS | Chief Executive Officer | 35 VILLAGE RD, MIDDLETON, MA, United States, 01949 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-24 | 1998-03-25 | Address | 35 VILLAGE ROAD, MIDDLETON, MA, 01949, USA (Type of address: Chief Executive Officer) |
| 1992-03-05 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-03-05 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020123000309 | 2002-01-23 | CERTIFICATE OF TERMINATION | 2002-01-23 |
| 000331002451 | 2000-03-31 | BIENNIAL STATEMENT | 2000-03-01 |
| 991014001098 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980325002072 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 940419002636 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930624002319 | 1993-06-24 | BIENNIAL STATEMENT | 1993-03-01 |
| 920305000145 | 1992-03-05 | APPLICATION OF AUTHORITY | 1992-03-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
