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NEPTUNE TECHNOLOGY GROUP INC.

NEPTUNE TECHNOLOGY GROUP INC.

Company Details

Name:	NEPTUNE TECHNOLOGY GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2002 (23 years ago)
Entity Number:	2740650
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	1600 ALABAMA HWY 229, TALLASSEE, AL, United States, 36078
Address:	600 Mamaroneck Avenue, #400, Harrison, AL, United States, 10528

Chief Executive Officer

Name	Role	Address
DONALD F. DEEMER	Chief Executive Officer	1600 ALABAMA HWY 229, TALLASSEE, AL, United States, 36078

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 Mamaroneck Avenue, #400, Harrison, AL, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-03-13	2024-03-13	Address	1600 ALABAMA HWY 229, TALLASSEE, AL, 36078, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-03-13	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-02-08	2024-02-08	Address	1600 ALABAMA HWY 229, TALLASSEE, AL, 36078, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-03-13	Address	1600 ALABAMA HWY 229, TALLASSEE, AL, 36078, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-03-13	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-03-02	2024-02-08	Address	1600 ALABAMA HWY 229, TALLASSEE, AL, 36078, USA (Type of address: Chief Executive Officer)
2005-10-28	2024-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-10-28	2024-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-08	2005-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-07-08	2018-03-02	Address	1600 ALABAMA HWY 229, TALLASSEE, AL, 36078, USA (Type of address: Chief Executive Officer)
2002-03-11	2004-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-11	2005-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240313003560	2024-03-13	BIENNIAL STATEMENT	2024-03-13
240208002930	2024-02-08	CERTIFICATE OF CHANGE BY ENTITY	2024-02-08
220411002419	2022-04-11	BIENNIAL STATEMENT	2022-03-01
200302060895	2020-03-02	BIENNIAL STATEMENT	2020-03-01
180302006473	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160301006295	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140311006244	2014-03-11	BIENNIAL STATEMENT	2014-03-01
120507002038	2012-05-07	BIENNIAL STATEMENT	2012-03-01
100429002289	2010-04-29	BIENNIAL STATEMENT	2010-03-01
080703002458	2008-07-03	BIENNIAL STATEMENT	2008-03-01
060331002201	2006-03-31	BIENNIAL STATEMENT	2006-03-01
051028000287	2005-10-28	CERTIFICATE OF CHANGE	2005-10-28
040708002306	2004-07-08	BIENNIAL STATEMENT	2004-03-01
020311000526	2002-03-11	APPLICATION OF AUTHORITY	2002-03-11

Date of last update: 29 Nov 2024

Sources: New York Secretary of State