| Name: | NATIONAL REMANUFACTURING CENTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Entity Number: | 2390219 |
| ZIP code: | 10168 (Companies in Suffolk, 10168) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 129 OSER AVENUE; STE B, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR KRANTZ | Chief Executive Officer | 129 OSER AVENUE; STE B, SUITE 1, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| 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) |
| 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
