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NUCON

Branch

Company Details

Name: NUCON
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1994 (30 years ago) (Companies founded in June 1994)
Branch of: NUCON (Company Number 0266352) (Connecticut)
Entity Number: 1827729
ZIP code: 06320 (Companies in Westchester, 06320)
County: Westchester
Place of Formation: Connecticut
Foreign Legal Name: NUCON ENGINEERING ASSOCIATES, INC.
Fictitious Name: NUCON
Address: 516 VAUXHALL ST, NEW LONDON, CT, United States, 06320

DOS Process Agent

Name Role Address
NUCON DOS Process Agent 516 VAUXHALL ST, NEW LONDON, CT, United States, 06320

Chief Executive Officer

Name Role Address
GILBERT C MORRELL, JR Chief Executive Officer 59 BARTHOLOMEW ROAD, MIDDLETOWN, CT, United States, 06457

History

Start date End date Type Value
1996-08-26 1998-05-27 Address 154 HEMPSTEAD ST, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office)
1996-08-26 1998-05-27 Address 154 HEMPSTEAD ST, NEW LONDON, CT, 06320, USA (Type of address: Service of Process)
1994-06-09 1996-08-26 Address 165 STATE STREET, SUITE 415B, NEW LONDON, CT, 06320, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040726000015 2004-07-26 CANCELLATION OF ANNULMENT OF AUTHORITY 2004-07-26
DP-1408994 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23
980527002246 1998-05-27 BIENNIAL STATEMENT 1998-06-01
960826002370 1996-08-26 BIENNIAL STATEMENT 1996-06-01
940609000224 1994-06-09 APPLICATION OF AUTHORITY 1994-06-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State