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N B I, INC.

Company Details

Name: N B I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1992 (33 years ago) (Companies founded in March 1992)
Date of dissolution: 07 Sep 2001
Entity Number: 1622555
ZIP code: 80501 (Companies in New York, 80501)
County: New York
Place of Formation: Delaware
Address: 850-23RD AVE SUITE D, LONGMONT, CO, United States, 80501
Principal Address: 1900 PIKE ROAD, BUILDING A, LONGMONT, CO, United States, 80501

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 850-23RD AVE SUITE D, LONGMONT, CO, United States, 80501

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAY H. LUSTIG Chief Executive Officer 1250 4TH STREET, 5TH FLOOR, SANTA MONICA, CA, United States, 90401

History

Start date End date Type Value
1993-04-22 1994-05-04 Address 3375 MITCHELL LANE, BOULDER, CO, 80301, USA (Type of address: Principal Executive Office)
1992-03-23 2001-09-07 Address 1675 BROADWAY / SUITE 2600, DENVER, CO, 80202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010907000559 2001-09-07 SURRENDER OF AUTHORITY 2001-09-07
940504002276 1994-05-04 BIENNIAL STATEMENT 1994-03-01
930422002187 1993-04-22 BIENNIAL STATEMENT 1993-03-01
920323000038 1992-03-23 APPLICATION OF AUTHORITY 1992-03-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State