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NELSON WORLDWIDE, INC.

Company Details

Name: NELSON WORLDWIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 2004 (20 years ago) (Companies founded in November 2004)
Date of dissolution: 31 Jul 2019
Entity Number: 3126254
ZIP code: 19106 (Companies in Albany, 19106)
County: Albany
Place of Formation: Pennsylvania
Address: 100 SOUTH INDEPENDENCE MALL, WEST, SUITE 500, PHILADELPHIA, PA, United States, 19106
Principal Address: 226 WALNUT ST, PHILADELPHIA, PA, United States, 19106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 SOUTH INDEPENDENCE MALL, WEST, SUITE 500, PHILADELPHIA, PA, United States, 19106

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN J. NELSON, JR. Chief Executive Officer 226 WALNUT ST, PHILADELPHIA, PA, United States, 19106

History

Start date End date Type Value
2006-11-14 2014-12-29 Address 226 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2004-11-15 2019-07-31 Address 226 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190731001040 2019-07-31 SURRENDER OF AUTHORITY 2019-07-31
161110006439 2016-11-10 BIENNIAL STATEMENT 2016-11-01
150326000221 2015-03-26 CERTIFICATE OF AMENDMENT 2015-03-26
141229006374 2014-12-29 BIENNIAL STATEMENT 2014-11-01
101108002126 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081124002527 2008-11-24 BIENNIAL STATEMENT 2008-11-01
061114002999 2006-11-14 BIENNIAL STATEMENT 2006-11-01
041115000740 2004-11-15 APPLICATION OF AUTHORITY 2004-11-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State