| Name: | NUCO ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1992 (33 years ago) |
| Entity Number: | 1620334 |
| County: | Queens |
| Date of dissolution: | 05 Feb 2004 |
| Place of Formation: | New York |
| Address: | 58-29 57TH DRIVE, MASPETH, NY, United States, 11378 |
| Address ZIP Code: | 11378 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O S & L AEROSPACE METALS, LLC | DOS Process Agent | 58-29 57TH DRIVE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| JERRY JUE WANG | Chief Executive Officer | 58-29 57TH DRIVE, MASPETH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 2003-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-17 | 2003-11-17 | Address | 58 29 57TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1993-06-17 | 2003-11-17 | Address | 58 29 57TH DRIVE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1992-03-30 | 1992-03-30 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.001 |
| 1992-03-30 | 1992-03-30 | Shares | Share type: PAR VALUE, Number of shares: 400, Par value: 0.001 |
| 1992-03-12 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-12 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040205000430 | 2004-02-05 | CERTIFICATE OF DISSOLUTION | 2004-02-05 |
| 031117002007 | 2003-11-17 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323002837 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 970428000196 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950315000899 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940330002398 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
| 930617002628 | 1993-06-17 | BIENNIAL STATEMENT | 1993-03-01 |
| 920330000462 | 1992-03-30 | CERTIFICATE OF AMENDMENT | 1992-03-30 |
| 920312000352 | 1992-03-12 | CERTIFICATE OF INCORPORATION | 1992-03-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
