NORTH AMERICAN INDUSTRIAL SERVICES, INC.

Headquarter

Company Details

Name:	NORTH AMERICAN INDUSTRIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1994 (30 years ago)
Entity Number:	1834309
County:	Albany
Place of Formation:	New York
Principal Address:	1240 SARATOGA ROAD, BALLSTON SPA, NY, United States, 12020
Principal Address ZIP Code:	12020
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NORTH AMERICAN INDUSTRIAL SERVICES, INC.	000-945-512	Alabama
Headquarter of	NORTH AMERICAN INDUSTRIAL SERVICES, INC.	0880268	CONNECTICUT
Headquarter of	NORTH AMERICAN INDUSTRIAL SERVICES, INC.	20091427991	COLORADO
Headquarter of	NORTH AMERICAN INDUSTRIAL SERVICES, INC.	548239	IDAHO
Headquarter of	NORTH AMERICAN INDUSTRIAL SERVICES, INC.	0583123	KENTUCKY
Headquarter of	NORTH AMERICAN INDUSTRIAL SERVICES, INC.	CORP_72059352	ILLINOIS
Headquarter of	NORTH AMERICAN INDUSTRIAL SERVICES, INC.	ddcfc755-7711-e311-be65-001ec94ffe7f	MINNESOTA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300YHP9IFCR5SKE47

1834309

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	1240 Saratoga Road, Ballston Spa, US-NY, US, 12020
Headquarters	1240 Saratoga Road, Ballston Spa, US-NY, US, 12020

Registration details

Registration Date	2013-10-01
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2018-05-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1834309

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JON HODGES	Chief Executive Officer	225 S. 16TH STREET,, LA PORTE, TX, United States, 77571

History

Start date	End date	Type	Value
2024-07-25	2024-07-25	Address	225 S. 16TH STREET,, LA PORTE, TX, 77571, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-07-25	Address	1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-07-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-21	2024-02-21	Address	1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-07-25	Address	1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-13	2024-02-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-15	2024-02-21	Address	1240 SARATOGA RD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2018-07-11	2024-02-21	Address	1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-07-11	Address	1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2016-07-05	2020-07-15	Address	1240 SARATOGA RD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2008-07-18	2016-07-05	Address	1240 SARATOGA RD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2002-06-17	2008-07-18	Address	75 COLUMBIA ST, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2000-08-02	2002-06-17	Address	C/O CHRIS SCARINGE, 7 COLUMBIA ST., ALBANY, NY, 12210, USA (Type of address: Service of Process)
1998-07-15	2016-07-05	Address	1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office)
1998-07-15	2000-08-02	Address	M SCARINGE, ESQ., 75 COLUMBIA ST, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1998-07-15	2016-07-05	Address	1240 SARATOGA ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
1994-07-06	1998-07-15	Address	75 COLUMBIA STREET, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1994-07-06	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240725001484	2024-07-25	BIENNIAL STATEMENT	2024-07-25
240221002585	2024-02-20	CERTIFICATE OF CHANGE BY ENTITY	2024-02-20
220706001099	2022-07-06	BIENNIAL STATEMENT	2022-07-01
200715060105	2020-07-15	BIENNIAL STATEMENT	2020-07-01
180711006061	2018-07-11	BIENNIAL STATEMENT	2018-07-01
160705008104	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140716006121	2014-07-16	BIENNIAL STATEMENT	2014-07-01
120725006114	2012-07-25	BIENNIAL STATEMENT	2012-07-01
110127003253	2011-01-27	BIENNIAL STATEMENT	2010-07-01
080718003572	2008-07-18	BIENNIAL STATEMENT	2008-07-01
060615002257	2006-06-15	BIENNIAL STATEMENT	2006-07-01
040726002447	2004-07-26	BIENNIAL STATEMENT	2004-07-01
020617002463	2002-06-17	BIENNIAL STATEMENT	2002-07-01
000802002076	2000-08-02	BIENNIAL STATEMENT	2000-07-01
000628000519	2000-06-28	CERTIFICATE OF MERGER	2000-06-30
980715002439	1998-07-15	BIENNIAL STATEMENT	1998-07-01
960829000607	1996-08-29	CERTIFICATE OF MERGER	1996-08-31
940706000411	1994-07-06	CERTIFICATE OF INCORPORATION	1994-07-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State