| Name: | NM PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1992 (32 years ago) |
| Entity Number: | 1680404 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 300 ERIE BLVD WEST, SYRACUSE, NY, United States, 13202 |
| Principal Address ZIP Code: | 13202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GUERIN | Chief Executive Officer | 40 SYLVAN ROAD, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-04 | 2018-11-01 | Address | 300 ERIE BLVD WEST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2010-12-09 | 2014-11-04 | Address | 40 SYLVAN RD, WALTHAM, MA, 02451, 1120, USA (Type of address: Chief Executive Officer) |
| 2005-01-03 | 2013-07-31 | Address | THE GENERAL COUNSEL, 300 ERIE BLVD W, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2005-01-03 | 2014-11-04 | Address | 300 ERIE BLVD W, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2005-01-03 | 2010-12-09 | Address | 25 RESEARCH DR, WEST BOROUGH, MA, 01582, USA (Type of address: Chief Executive Officer) |
| 2000-11-14 | 2005-01-03 | Address | 300 ERIE BLVD WEST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2005-01-03 | Address | 300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 2000-11-14 | Address | 300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2005-01-03 | Address | THE GENERAL COUNSEL, 300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1993-11-23 | 1998-12-02 | Address | THE GENERAL COUNSEL, 300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103002452 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103062003 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006891 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007344 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006715 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 130731001007 | 2013-07-31 | CERTIFICATE OF CHANGE | 2013-07-31 |
| 121128006107 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 101209002302 | 2010-12-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118002903 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061127002006 | 2006-11-27 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
