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N&B INDUSTRIES, INC.

N&B INDUSTRIES, INC.

Company Details

Name:	N&B INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 1999 (26 years ago)
Entity Number:	2352694
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	12303 TECHNOLOGY BLVD., SUITE 950, AUSTIN, TX, United States, 78727
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HOPE MARGALA	Chief Executive Officer	12303 TECHNOLOGY BLVD., SUITE 950, AUSTIN, TX, United States, 78727

History

Start date	End date	Type	Value
2023-03-27	2023-03-27	Address	12303 TECHNOLOGY BLVD., SUITE 950, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2021-03-22	2023-03-27	Address	12303 TECHNOLOGY BLVD., SUITE 950, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2017-03-17	2021-03-22	Address	1220 TECHNOLOGY BLVD #950, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2016-08-16	2023-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-16	2023-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-17	2017-03-17	Address	12201 TECHNOLOGY BLVD #100, AUSTIN, TX, 78727, USA (Type of address: Principal Executive Office)
2013-04-17	2017-03-17	Address	12201 TECHNOLOGY BLVD #100, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2007-04-10	2013-04-17	Address	40 EISENHOWER DR, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2006-11-16	2016-08-16	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-11-16	2016-08-16	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-12-03	2006-11-16	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2001-05-11	2007-04-10	Address	40 EISENHOWER DR, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2001-05-11	2013-04-17	Address	40 EISENHOWER DR, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
1999-10-04	2002-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-04	2006-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-04	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-04	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230327003484	2023-03-27	BIENNIAL STATEMENT	2023-03-01
210322060170	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190307060480	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170317006066	2017-03-17	BIENNIAL STATEMENT	2017-03-01
160816000227	2016-08-16	CERTIFICATE OF CHANGE	2016-08-16
130417006131	2013-04-17	BIENNIAL STATEMENT	2013-03-01
110411002229	2011-04-11	BIENNIAL STATEMENT	2011-03-01
090428002074	2009-04-28	BIENNIAL STATEMENT	2009-03-01
070410002895	2007-04-10	BIENNIAL STATEMENT	2007-03-01
061116000340	2006-11-16	CERTIFICATE OF CHANGE	2006-11-16
051004000134	2005-10-04	ERRONEOUS ENTRY	2005-10-04
DP-1681253	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
030408002073	2003-04-08	BIENNIAL STATEMENT	2003-03-01
021203000340	2002-12-03	CERTIFICATE OF CHANGE	2002-12-03
010511002466	2001-05-11	BIENNIAL STATEMENT	2001-03-01
991004000849	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
990304000780	1999-03-04	APPLICATION OF AUTHORITY	1999-03-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State