| Name: | NSW INSTALLATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2003 (21 years ago) |
| Entity Number: | 2954664 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3340 VETERANS MEMORIAL HWY, SUITE 400, BOHEMIA, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NSW INSTALLATION INC. | 1276730 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3340 VETERANS MEMORIAL HWY, SUITE 400, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| EDWARD HINE | Chief Executive Officer | 5 FARMHOUSE COURT, MT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-02 | 2021-01-26 | Name | ABOVE ALL PROPERTY MANAGEMENT, INC. |
| 2003-09-16 | 2018-11-02 | Name | NSW INSTALLATION INC. |
| 2003-09-16 | 2021-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-09-16 | 2020-06-24 | Address | 2420 POND ROAD, PONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210126000089 | 2021-01-26 | CERTIFICATE OF AMENDMENT | 2021-01-26 |
| 200908060308 | 2020-09-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 200624000620 | 2020-06-24 | CERTIFICATE OF CHANGE | 2020-06-24 |
| 181102000253 | 2018-11-02 | CERTIFICATE OF AMENDMENT | 2018-11-02 |
| 170918006035 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150914006019 | 2015-09-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911006142 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922003044 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 091202002437 | 2009-12-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 070910002367 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
