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NASSAU ENERGY LINDBERGH CORPORATION

Company Details

Name: NASSAU ENERGY LINDBERGH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1993 (31 years ago)
Date of dissolution: 29 Mar 2013
Entity Number: 1772894
ZIP code: 12205
County: Westchester
Place of Formation: Delaware
Principal Address: 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
HERMAN SCHOPMAN Chief Executive Officer 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2007-11-28 2011-10-31 Address 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Chief Executive Officer)
2005-12-29 2011-10-31 Address 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Principal Executive Office)
2005-12-29 2007-11-28 Address 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Chief Executive Officer)
2003-12-12 2005-12-29 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Principal Executive Office)
2003-12-12 2005-12-29 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Chief Executive Officer)
2003-02-14 2009-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-14 2009-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-11-09 2003-12-12 Address 1 WATER ST, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Chief Executive Officer)
1997-11-21 2003-12-12 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Principal Executive Office)
1997-11-21 2001-11-09 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130329000668 2013-03-29 CERTIFICATE OF TERMINATION 2013-03-29
111031002052 2011-10-31 BIENNIAL STATEMENT 2011-11-01
091203002513 2009-12-03 BIENNIAL STATEMENT 2009-11-01
090306000866 2009-03-06 CERTIFICATE OF CHANGE 2009-03-06
071128002980 2007-11-28 BIENNIAL STATEMENT 2007-11-01
061218000368 2006-12-18 CERTIFICATE OF AMENDMENT 2006-12-18
051229002328 2005-12-29 BIENNIAL STATEMENT 2005-11-01
031212002396 2003-12-12 BIENNIAL STATEMENT 2003-11-01
030214000311 2003-02-14 CERTIFICATE OF CHANGE 2003-02-14
011109002258 2001-11-09 BIENNIAL STATEMENT 2001-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State