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NEW ENGLAND SYSTEMS, INC.

Branch

Company Details

Name: NEW ENGLAND SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1994 (30 years ago)
Branch of: NEW ENGLAND SYSTEMS, INC. (Company Number 0171160) (Connecticut)
Entity Number: 1855910
County: Albany
Place of Formation: Connecticut
Principal Address: 191 Church Street, NAUGATUCK, CT, United States, 06770
Principal Address ZIP Code:
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
THOMAS MCDONALD Chief Executive Officer 191 CHURCH STREET, NAUGATUCK, CT, United States, 06770

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 191 CHURCH STREET, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address 102 GREAT HILL ROAD, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-10-15 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-03 2024-10-15 Address 191 CHURCH STREET, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 102 GREAT HILL ROAD, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-10-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-03 2024-09-03 Address 191 CHURCH STREET, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-09-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-09-01 2024-09-03 Address 102 GREAT HILL ROAD, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
2014-09-03 2020-09-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015003357 2024-10-03 CERTIFICATE OF CHANGE BY AGENT 2024-10-03
240903002945 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220906001305 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200901061010 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904008948 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006015 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903006672 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120905006068 2012-09-05 BIENNIAL STATEMENT 2012-09-01
101007002958 2010-10-07 BIENNIAL STATEMENT 2010-09-01
100210000348 2010-02-10 CERTIFICATE OF CHANGE 2010-02-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State