| Name: | NEPERA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1957 (68 years ago) |
| Entity Number: | 162911 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, United States, 07073 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NEPERA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, United States, 07073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-20 | 2022-12-20 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2022-11-22 | 2022-12-20 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2022-11-18 | 2022-11-22 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2019-01-28 | 2021-01-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-19 | 2019-01-15 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2009-03-23 | 2017-01-19 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2007-09-12 | 2009-03-23 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2004-04-27 | 2017-01-19 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office) |
| 2004-04-27 | 2007-09-12 | Address | ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000105 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210126060067 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-2186 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2185 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190115060529 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170119006164 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112006730 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130325006187 | 2013-03-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110210002361 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 20090616068 | 2009-06-16 | ASSUMED NAME CORP INITIAL FILING | 2009-06-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
