| Name: | NEPTUNE COMPUTER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1976 (49 years ago) |
| Entity Number: | 398878 |
| County: | Nassau |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New Jersey |
| Address: | 1266 MAIN STREET, STAMFORD, CT, United States, 06902 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW ELIAS | Chief Executive Officer | 1266 MAIN STREET, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2009-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2009-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-19 | 1993-07-23 | Address | 1266 MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 1993-07-23 | Address | 1266 MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1988-06-21 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-21 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-05-04 | 1988-06-21 | Address | 41 SADDLE LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808049 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 090413000183 | 2009-04-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-04-13 |
| 090326000274 | 2009-03-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-04-25 |
| 20080829018 | 2008-08-29 | ASSUMED NAME LLC INITIAL FILING | 2008-08-29 |
| 991014001209 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 930723002067 | 1993-07-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930719002351 | 1993-07-19 | BIENNIAL STATEMENT | 1992-05-01 |
| B654088-3 | 1988-06-21 | CERTIFICATE OF AMENDMENT | 1988-06-21 |
| A312473-4 | 1976-05-04 | APPLICATION OF AUTHORITY | 1976-05-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
