| Name: | NAIMA ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Date of dissolution: | 31 Dec 2002 |
| Entity Number: | 1894211 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL SCAHENEN, 200 PARK AVE, SUITE 3900, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: MICHAEL SCAHENEN, 200 PARK AVE, SUITE 3900, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-03 | 1999-02-12 | Name | SOMERSET CAPITAL MANAGEMENT, LLC |
| 1997-08-22 | 1999-07-27 | Address | ATTN JOHN TAUSS, 1 BATTERY PARK PLZ, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1995-02-13 | 1999-02-03 | Name | NAIMA ASSOCIATES, LLC |
| 1995-02-13 | 1997-08-22 | Address | ATTN: MICHAEL G. TANNENBAUM, 900 THIRD AVENUE, NEW YORK, NY, 10022, 4775, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021231000755 | 2002-12-31 | CERTIFICATE OF MERGER | 2002-12-31 |
| 010130002342 | 2001-01-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 990727002039 | 1999-07-27 | BIENNIAL STATEMENT | 1999-02-01 |
| 990212000471 | 1999-02-12 | CERTIFICATE OF AMENDMENT | 1999-02-12 |
| 990203000588 | 1999-02-03 | CERTIFICATE OF AMENDMENT | 1999-02-03 |
| 970822002142 | 1997-08-22 | BIENNIAL STATEMENT | 1997-02-01 |
| 951006000106 | 1995-10-06 | AFFIDAVIT OF PUBLICATION | 1995-10-06 |
| 951006000102 | 1995-10-06 | AFFIDAVIT OF PUBLICATION | 1995-10-06 |
| 950213000403 | 1995-02-13 | ARTICLES OF ORGANIZATION | 1995-02-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
