| Name: | NEULION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2004 (21 years ago) |
| Entity Number: | 3005882 |
| County: | Nassau |
| Date of dissolution: | 05 Jul 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 1600 OLD COUNTRY ROAD, PLAINVEIW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROY E. REICHBACH | Chief Executive Officer | 1600 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-28 | 2015-05-20 | Address | 1600 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2011-01-03 | 2011-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-01-03 | 2011-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-02-15 | 2018-01-30 | Address | 1600 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2006-02-15 | 2011-01-03 | Address | 1600 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2004-01-28 | 2006-02-15 | Address | 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180705000237 | 2018-07-05 | CERTIFICATE OF TERMINATION | 2018-07-05 |
| 180130006141 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120006126 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 150520000338 | 2015-05-20 | CERTIFICATE OF CHANGE | 2015-05-20 |
| 140116002528 | 2014-01-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130002556 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 111028000542 | 2011-10-28 | CERTIFICATE OF CHANGE | 2011-10-28 |
| 110103000769 | 2011-01-03 | CERTIFICATE OF CHANGE | 2011-01-03 |
| 100305002499 | 2010-03-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 090610000212 | 2009-06-10 | CERTIFICATE OF AMENDMENT | 2009-06-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
