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NORTH SHORE ANSWERING SERVICE, INC.

Company Details

Name: NORTH SHORE ANSWERING SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 2005 (19 years ago)
Entity Number: 3259270
County: Suffolk
Date of dissolution: 27 Sep 2019
Place of Formation: New York
Principal Address: 36-36 33RD STREET, SUITE 104, LONG ISLAND, NY, United States, 11106
Principal Address ZIP Code: 11106
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
OSCAR MEYER Chief Executive Officer 36-36 33RD STREET, SUITE 104, LONG ISLAND, NY, United States, 11106

History

Start date End date Type Value
2017-06-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-09-19 2017-09-18 Address 36-36 33RD ST, SUITE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2014-04-14 2017-09-18 Address 36-36 33RD ST, SUITE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2014-04-14 2016-09-19 Address 36-36 33RD ST, SUITE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2014-04-14 2017-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-28 2014-04-14 Address 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2011-07-28 2014-04-14 Address 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2011-07-28 2014-04-14 Address 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2005-09-21 2011-07-28 Address 3265 LAWSON BOULEVARD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-114208 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114207 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190927000286 2019-09-27 CERTIFICATE OF MERGER 2019-09-27
190904060914 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170918006104 2017-09-18 BIENNIAL STATEMENT 2017-09-01
170608000237 2017-06-08 CERTIFICATE OF CHANGE 2017-06-08
160919006175 2016-09-19 BIENNIAL STATEMENT 2015-09-01
140414002093 2014-04-14 BIENNIAL STATEMENT 2013-09-01
110728003332 2011-07-28 BIENNIAL STATEMENT 2011-09-01
050921000868 2005-09-21 CERTIFICATE OF INCORPORATION 2005-09-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State