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NAP INTIMATES, INC.

Company Details

Name: NAP INTIMATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1995 (30 years ago)
Entity Number: 1914992
County: New York
Place of Formation: Delaware
Address: 171 MADISON AVE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

DOS Process Agent

Name Role Address
NAP INC DOS Process Agent 171 MADISON AVE, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEVEN WYANDT Chief Executive Officer C/O NAP INC, 171 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-06-30 2005-06-16 Address C/O NAP INC, 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-04-23 2004-06-30 Address 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-04-24 2001-04-23 Address 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-04-20 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-04-20 1997-04-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22762 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050616002965 2005-06-16 BIENNIAL STATEMENT 2005-04-01
040630002537 2004-06-30 BIENNIAL STATEMENT 2003-04-01
010423002366 2001-04-23 BIENNIAL STATEMENT 2001-04-01
990527002658 1999-05-27 BIENNIAL STATEMENT 1999-04-01
970424002639 1997-04-24 BIENNIAL STATEMENT 1997-04-01
950420000399 1995-04-20 APPLICATION OF AUTHORITY 1995-04-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State