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NATICK NY NASSAU REALTY CORP.

Company Details

Name: NATICK NY NASSAU REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 2001 (23 years ago)
Date of dissolution: 28 Aug 2012
Entity Number: 2706491
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN B. MULLEADY Chief Executive Officer 25 RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581

History

Start date End date Type Value
2010-02-08 2012-01-18 Address 1 MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2008-01-23 2010-02-08 Address 1 MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2006-02-21 2008-01-23 Address 1 MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2003-12-16 2006-02-21 Address 1 MERCER RD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2003-12-16 2012-01-18 Address 1 MERCER RD, NATICK, MA, 01760, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120828000638 2012-08-28 CERTIFICATE OF MERGER 2012-08-28
120118002559 2012-01-18 BIENNIAL STATEMENT 2011-12-01
100208002767 2010-02-08 BIENNIAL STATEMENT 2009-12-01
080123002687 2008-01-23 BIENNIAL STATEMENT 2007-12-01
060221002622 2006-02-21 BIENNIAL STATEMENT 2005-12-01
031216002098 2003-12-16 BIENNIAL STATEMENT 2003-12-01
020308000517 2002-03-08 CERTIFICATE OF AMENDMENT 2002-03-08
011207000411 2001-12-07 CERTIFICATE OF INCORPORATION 2001-12-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State