| Name: | NATIONAL NNL GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Date of dissolution: | 03 Feb 2009 |
| Entity Number: | 2388946 |
| ZIP code: | 32224 (Companies in New York, 32224) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NATIONAL CONSTRUCTION SERVICES, INC. |
| Fictitious Name: | NATIONAL NNL GROUP |
| Address: | 13500 SUTTON PARK DRIVE SOUTH,, SUITE 403, JACKSONVILLE, FL, United States, 32224 |
| Principal Address: | 3823 HUNT CLUB RD, JACKSONVILLE, FL, United States, 32224 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER BOOKHOLT | Chief Executive Officer | 13500 SUTTON PARK DRIVE SOUTH, STE 403, JACKSONVILLE, FL, United States, 32224 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13500 SUTTON PARK DRIVE SOUTH,, SUITE 403, JACKSONVILLE, FL, United States, 32224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2009-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2009-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-16 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-16 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2011837 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 090203000791 | 2009-02-03 | SURRENDER OF AUTHORITY | 2009-02-03 |
| 070705002124 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002159 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002485 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010628002868 | 2001-06-28 | BIENNIAL STATEMENT | 2001-06-01 |
| 991012000142 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990616000007 | 1999-06-16 | APPLICATION OF AUTHORITY | 1999-06-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
