| Name: | BARNPEN NASSAU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1975 (49 years ago) |
| Entity Number: | 371400 |
| County: | New York |
| Date of dissolution: | 28 Mar 2000 |
| Place of Formation: | New York |
| Principal Address: | 6501 LEGACY DR, PLANO, TX, United States, 75024 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| N.M. LOWENKRON | Chief Executive Officer | 6501 LEGACY DR, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-18 | 1997-07-02 | Address | 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1997-06-18 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1997-07-02 | Address | 600 SUNRISE MALL, SUNRISE HIGHWAY & CARMAN'S RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1984-05-08 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-05-08 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-06-02 | 1984-05-08 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060317004 | 2006-03-17 | ASSUMED NAME LLC INITIAL FILING | 2006-03-17 |
| 000328000570 | 2000-03-28 | CERTIFICATE OF DISSOLUTION | 2000-03-28 |
| 990913000739 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 990625002043 | 1999-06-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 970702002273 | 1997-07-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 970618002300 | 1997-06-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 930805002391 | 1993-08-05 | BIENNIAL STATEMENT | 1993-06-01 |
| B099204-3 | 1984-05-08 | CERTIFICATE OF AMENDMENT | 1984-05-08 |
| A237566-7 | 1975-06-02 | CERTIFICATE OF INCORPORATION | 1975-06-02 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
