| Name: | N.B.V., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2000 (25 years ago) |
| Entity Number: | 2458507 |
| County: | New York |
| Date of dissolution: | 04 Mar 2008 |
| Place of Formation: | New York |
| Address: | 51 E 42ND ST, STE 1803, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSUKASA SATO | Chief Executive Officer | 51 E 42ND ST, STE 1803, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 E 42ND ST, STE 1803, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-26 | 2004-04-29 | Address | 51 EAST 42ND STREET, SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-12-26 | 2004-04-29 | Address | 51 EAST 42ND STREET, SUITE 1803, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-12-26 | 2004-04-29 | Address | 51 EAST 42ND STREET, SUITE 1803, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-01-06 | 2001-12-26 | Address | 51 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080304000320 | 2008-03-04 | CERTIFICATE OF MERGER | 2008-03-04 |
| 060217002365 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040429002153 | 2004-04-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 011226002271 | 2001-12-26 | BIENNIAL STATEMENT | 2002-01-01 |
| 001016000116 | 2000-10-16 | CERTIFICATE OF AMENDMENT | 2000-10-16 |
| 000106000789 | 2000-01-06 | CERTIFICATE OF INCORPORATION | 2000-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
