| Name: | THE NICO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2352219 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 405 TARRYTOWN RD, WHITE PLAIN, NY, United States, 10607 |
| Address: | 187 WOLF ROAD, STE. 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RETO E CANTONE | Chief Executive Officer | 14 EAST 60TH ST SUITE #400, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, STE. 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-02 | 2003-04-04 | Address | 14 EAST 60TH ST SUITE #400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-03-04 | 2004-10-14 | Address | 314 S. ROUTE 94, SUITE 89, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 1999-03-04 | 2004-10-14 | Address | 314 S. ROUTE 94, SUITE 89, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1937326 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 041014000168 | 2004-10-14 | CERTIFICATE OF CHANGE | 2004-10-14 |
| 030404002172 | 2003-04-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002427 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990304000103 | 1999-03-04 | CERTIFICATE OF INCORPORATION | 1999-03-04 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
