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THE NORWALK COMPANY

Company Details

Name: THE NORWALK COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1970 (54 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 297104
ZIP code: 37214
County: Queens
Place of Formation: Delaware
Address: ATTN: JOE L. POWERS, 501 NELSON PLACE, NASHVILLE, TN, United States, 37214
Principal Address: 501 NELSON PLACE, NASHVILLE, TN, United States, 37214

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: JOE L. POWERS, 501 NELSON PLACE, NASHVILLE, TN, United States, 37214

Chief Executive Officer

Name Role Address
SAM MOORE Chief Executive Officer 501 NELSON PLACE, NASHVILLE, TN, United States, 37214

History

Start date End date Type Value
2000-10-20 2002-09-24 Address 501 NELSON PLACE, NASHVILLE, TN, 37214, 1000, USA (Type of address: Chief Executive Officer)
1993-10-19 2000-10-20 Address % JAMES M. HARRISON, 32 KNIGHT STREET, NORWALK, CT, 06856, USA (Type of address: Service of Process)
1993-01-05 2000-10-20 Address % C.R. GIBSON, 32 KNIGHT ST, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
1993-01-05 2000-10-20 Address 32 KNIGHT ST, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office)
1993-01-05 1993-10-19 Address 32 KNIGHT ST, NORWALK, CT, 06856, USA (Type of address: Service of Process)
1970-10-20 1993-01-05 Address 39 KNIGHT ST., SECY, NORWALK, CT, 06852, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138117 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
020924002585 2002-09-24 BIENNIAL STATEMENT 2002-10-01
020417000394 2002-04-17 CERTIFICATE OF AMENDMENT 2002-04-17
C306509-2 2001-08-30 ASSUMED NAME CORP INITIAL FILING 2001-08-30
001020002039 2000-10-20 BIENNIAL STATEMENT 2000-10-01
931019003053 1993-10-19 BIENNIAL STATEMENT 1993-10-01
930105002805 1993-01-05 BIENNIAL STATEMENT 1992-10-01
864228-4 1970-10-20 APPLICATION OF AUTHORITY 1970-10-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State