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NATIONAL REMANUFACTURING CENTERS, INC.

Company Details

Name: NATIONAL REMANUFACTURING CENTERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1999 (25 years ago)
Entity Number: 2390219
County: Suffolk
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 129 OSER AVENUE; STE B, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARTHUR KRANTZ Chief Executive Officer 129 OSER AVENUE; STE B, SUITE 1, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 129 OSER AVENUE; STE B, SUITE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 155 KNICKERBOCKER AVENUE, SUITE 1, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2020-05-14 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-06-07 2020-05-14 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-06-07 2023-06-02 Address 155 KNICKERBOCKER AVENUE, SUITE 1, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2017-06-21 2019-06-07 Address 500 MIDDLE COUNTRY ROAD, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)
2016-04-13 2017-06-21 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-06-17 2016-04-13 Address 2 ROOSEVELT AVE, STE 200, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2009-06-17 2019-06-07 Address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2009-06-17 2019-06-07 Address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230602001350 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210601061045 2021-06-01 BIENNIAL STATEMENT 2021-06-01
200514000218 2020-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2020-05-14
190607060009 2019-06-07 BIENNIAL STATEMENT 2019-06-01
170621006120 2017-06-21 BIENNIAL STATEMENT 2017-06-01
160413002036 2016-04-13 BIENNIAL STATEMENT 2015-06-01
130606006346 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110714002398 2011-07-14 BIENNIAL STATEMENT 2011-06-01
090617002326 2009-06-17 BIENNIAL STATEMENT 2009-06-01
990618000473 1999-06-18 CERTIFICATE OF INCORPORATION 1999-06-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State