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S.S. NESBITT & CO., INC.

Branch

Company Details

Name: S.S. NESBITT & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 2003 (22 years ago)
Date of dissolution: 22 Jul 2020
Branch of: S.S. NESBITT & CO., INC., Alabama (Company Number 000-219-032)
Entity Number: 2862737
ZIP code: 35201
County: New York
Place of Formation: Alabama
Address: PO BOX 1943, LEGAL SERVICES, BIRMINGHAM, AL, United States, 35201
Principal Address: ATTN: LEGAL SERVICES, 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, United States, 35242

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1943, LEGAL SERVICES, BIRMINGHAM, AL, United States, 35201

Chief Executive Officer

Name Role Address
PAUL BARBER Chief Executive Officer C/O EBSCO INDUSTRIES INC., 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, United States, 35242

History

Start date End date Type Value
2017-01-31 2019-01-09 Address C/O EBSCO INDUSTRIES INC., 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2015-02-05 2020-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-05 2020-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-13 2019-01-09 Address ATTN: WANDA DIMON, 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
2013-01-02 2015-01-13 Address ATTN: JEANIE JOHNSON, 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
2012-08-22 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-07 2017-01-31 Address C/O EBSCO INDUSTRIES INC., 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2011-01-05 2012-08-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-01-05 2012-07-30 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200722000535 2020-07-22 SURRENDER OF AUTHORITY 2020-07-22
190109060459 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170131006112 2017-01-31 BIENNIAL STATEMENT 2017-01-01
150205000009 2015-02-05 CERTIFICATE OF CHANGE 2015-02-05
150113006955 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130102006167 2013-01-02 BIENNIAL STATEMENT 2013-01-01
120822001091 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120730000024 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30
110407002380 2011-04-07 BIENNIAL STATEMENT 2011-01-01
110105000068 2011-01-05 CERTIFICATE OF CHANGE 2011-01-05

Date of last update: 28 Nov 2024

Sources: New York Secretary of State