| Name: | NB SYSTEMS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1999 (25 years ago) |
| Entity Number: | 2455192 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11 MARTINE AVE, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 5 SCHUMAN RD, MILLWOOD, NY, United States, 10546 |
| Principal Address ZIP Code: | 10546 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELBY, BRADY & GREENBLATT | DOS Process Agent | 11 MARTINE AVE, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| DINA NABER | Chief Executive Officer | 5 SCHUMAN RD, MILLWOOD, NY, United States, 10546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-13 | 2003-12-04 | Address | 5 SCHUMAN RD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2003-12-04 | Address | 5 SCHUMAN RD, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| 1999-12-29 | 2003-12-04 | Address | SIX GRAMATAN AVENUE, FIFTH FLOOR, MOUNT VERNON, NY, 10550, 3206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120103002896 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002911 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002280 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002015 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002190 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011213002712 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 991229000703 | 1999-12-29 | CERTIFICATE OF INCORPORATION | 1999-12-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
