| Name: | NB ONLINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1999 (26 years ago) |
| Entity Number: | 2341086 |
| County: | Suffolk |
| Date of dissolution: | 19 Dec 2022 |
| Place of Formation: | New York |
| Principal Address: | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD W. MCCORMICK | Chief Executive Officer | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-01 | 2021-11-10 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2017-02-03 | 2021-02-01 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2017-02-03 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2013-02-19 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2005-04-13 | 2009-02-17 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2005-04-13 | 2009-02-17 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2003-08-05 | 2021-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-08-05 | 2021-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-04-09 | 2005-04-13 | Address | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2001-04-09 | 2005-04-13 | Address | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219001934 | 2022-12-19 | CERTIFICATE OF MERGER | 2022-12-19 |
| 211110003318 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
| 210201061762 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060380 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170919000109 | 2017-09-19 | CERTIFICATE OF AMENDMENT | 2017-09-19 |
| 170203006538 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006786 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219006572 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002262 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002338 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
