| Name: | NEO VIRTUS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Entity Number: | 2942887 |
| ZIP code: | 01460 (Companies in New York, 01460) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | NEO VIRTUS ENGINEERING, INC. |
| Fictitious Name: | NEO VIRTUS |
| Address: | 410 GREAT ROAD B-6, LITTLETON, MA, United States, 01460 |
| Name | Role | Address |
|---|---|---|
| JAMES BING | DOS Process Agent | 410 GREAT ROAD B-6, LITTLETON, MA, United States, 01460 |
| Name | Role | Address |
|---|---|---|
| JAMES M BING | Chief Executive Officer | 410 GREAT ROAD, B-6, LITTLETON, MA, United States, 01460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 410 GREAT ROAD, B-6, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 410 GREAT ROAD, B-6, LITTLETON, MA, 01460, 1272, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2024-04-16 | Address | 410 GREAT ROAD, B-6, LITTLETON, MA, 01460, 1272, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2024-04-16 | Address | 201 GREAT RD, ACTON, MA, 01720, 5700, USA (Type of address: Service of Process) |
| 2003-08-14 | 2010-01-22 | Name | NEW ENERGY OPTIONS, INC. |
| 2003-08-14 | 2005-10-05 | Address | 410 GREAT ROAD, B-6, LITTLETON, MA, 01460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416002697 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 110830003397 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 100122000026 | 2010-01-22 | CERTIFICATE OF AMENDMENT | 2010-01-22 |
| 090819002125 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002884 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002747 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814000267 | 2003-08-14 | APPLICATION OF AUTHORITY | 2003-08-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
