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NELSON & SMALL, INC.

Company Details

Name: NELSON & SMALL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 1993 (31 years ago)
Date of dissolution: 21 May 2014
Entity Number: 1753951
ZIP code: 04103
County: New York
Place of Formation: Maine
Address: 212 CANCO ROAD, PORTLAND, ME, United States, 04103
Principal Address: 212 CANCO RD, PORTLAND, ME, United States, 04014

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 212 CANCO ROAD, PORTLAND, ME, United States, 04103

Chief Executive Officer

Name Role Address
KENNETH M NELSON Chief Executive Officer 212 CANCO ROAD, PORTLAND, ME, United States, 04103

History

Start date End date Type Value
1999-10-14 2014-05-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2014-05-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-15 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-15 2003-08-22 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-10-19 1997-09-15 Address 212 CANCO RD, PORTLAND, ME, 04104, USA (Type of address: Chief Executive Officer)
1993-09-01 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-01 1997-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140521000282 2014-05-21 SURRENDER OF AUTHORITY 2014-05-21
130913006140 2013-09-13 BIENNIAL STATEMENT 2013-09-01
110928002184 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090825002889 2009-08-25 BIENNIAL STATEMENT 2009-09-01
070924002139 2007-09-24 BIENNIAL STATEMENT 2007-09-01
051102002608 2005-11-02 BIENNIAL STATEMENT 2005-09-01
030822002252 2003-08-22 BIENNIAL STATEMENT 2003-09-01
010918002518 2001-09-18 BIENNIAL STATEMENT 2001-09-01
991115002360 1999-11-15 BIENNIAL STATEMENT 1999-09-01
991014001205 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State