| Name: | 333 NBR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2005 (20 years ago) |
| Entity Number: | 3158439 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 333 NORTH BEDFORD ROAD, SUITE 145, MOUNT KISCO, NY, United States, 10549 |
| Principal Address: | 333 NORTH BEDFORD ROAD, SUITE 145, MT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 333 NBR CORP. | DOS Process Agent | 333 NORTH BEDFORD ROAD, SUITE 145, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| JAMES DIAMOND | Chief Executive Officer | 333 NORTH BEDFORD ROAD, SUITE 145, MT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 333 NORTH BEDFORD ROAD, SUITE 145, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2016-07-26 | 2023-04-06 | Address | 333 NORTH BEDFORD ROAD, SUITE 145, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2016-07-26 | 2023-04-06 | Address | 333 NORTH BEDFORD ROAD, SUITE 145, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2011-08-04 | 2016-07-26 | Address | 333 NORTH BEDFORD ROAD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2011-08-04 | 2016-07-26 | Address | 333 NORTH BEDFORD ROAD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2005-02-01 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-01 | 2016-07-26 | Address | 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406004137 | 2023-04-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061469 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190326060304 | 2019-03-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006596 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 160804000128 | 2016-08-04 | CERTIFICATE OF AMENDMENT | 2016-08-04 |
| 160726006056 | 2016-07-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 110804002004 | 2011-08-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 110729000731 | 2011-07-29 | CERTIFICATE OF AMENDMENT | 2011-07-29 |
| 090723000619 | 2009-07-23 | CERTIFICATE OF AMENDMENT | 2009-07-23 |
| 050201000854 | 2005-02-01 | CERTIFICATE OF INCORPORATION | 2005-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
