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NAPPI INTERNATIONAL USA, INC.

Company Details

Name: NAPPI INTERNATIONAL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 2005 (19 years ago)
Entity Number: 3213854
County: Albany
Date of dissolution: 14 Oct 2016
Place of Formation: Maine
Address: P.O. BOX 458, SHEFFIELD, MA, United States, 01257
Address ZIP Code:
Principal Address: 210 ROTE HILL ROAD, P. O. BOX 458, SHEFFIELD, MA, United States, 01257
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 458, SHEFFIELD, MA, United States, 01257

Chief Executive Officer

Name Role Address
DAVID B FARRELL Chief Executive Officer 210 ROTE HILL ROAD, P. O. BOX 458, SHEFFIELD, MA, United States, 01257

History

Start date End date Type Value
2011-06-16 2013-06-07 Address 210 RODE HILL, SHEFFIELD, MA, 01257, USA (Type of address: Chief Executive Officer)
2011-06-16 2016-10-14 Address PO BOX 458, SHEFFIELD, MA, 01257, USA (Type of address: Service of Process)
2009-07-27 2013-06-07 Address 446 MONTEREY RD, GREAT BARRINGTON, MA, 01230, USA (Type of address: Principal Executive Office)
2007-06-07 2009-07-27 Address 6314 CORPORATE COURT, SUITE A, FORT MEYERS, FL, 33919, USA (Type of address: Principal Executive Office)
2007-06-07 2011-06-16 Address 592 RHOADES & BAILEY ROAD, NEW MARLBOROUGH, MA, 01259, USA (Type of address: Chief Executive Officer)
2005-06-03 2005-06-03 Name NAPPI, INC.
2005-06-03 2016-10-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-06-03 2011-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-03 2011-07-28 Name NAPPI, INC.

Filings

Filing Number Date Filed Type Effective Date
161014000081 2016-10-14 SURRENDER OF AUTHORITY 2016-10-14
130607006994 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110728000320 2011-07-28 CERTIFICATE OF AMENDMENT 2011-07-28
110616002959 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090727003244 2009-07-27 BIENNIAL STATEMENT 2009-06-01
070607002559 2007-06-07 BIENNIAL STATEMENT 2007-06-01
050603000570 2005-06-03 APPLICATION OF AUTHORITY 2005-06-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State