| Name: | NEC INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1977 (48 years ago) |
| Entity Number: | 431095 |
| County: | New York |
| Date of dissolution: | 01 Nov 1989 |
| Place of Formation: | New York |
| Address: | 1 GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Shares Details
Shares issued 55000000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEC INFORMATION SYSTEMS, INC. | 000-891-047 | Alabama |
| Headquarter of | NEC INFORMATION SYSTEMS, INC. | 0190347 | CONNECTICUT |
| Headquarter of | NEC INFORMATION SYSTEMS, INC. | 273420 | IDAHO |
| Headquarter of | NEC INFORMATION SYSTEMS, INC. | 0250644 | KENTUCKY |
| Headquarter of | NEC INFORMATION SYSTEMS, INC. | CORP_52467764 | ILLINOIS |
| Headquarter of | NEC INFORMATION SYSTEMS, INC. | 8351cbf8-a4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL CORPORATE SERVICES | DOS Process Agent | 1 GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-01-10 | 1988-01-19 | Shares | Share type: PAR VALUE, Number of shares: 27000000, Par value: 1 |
| 1982-12-27 | 1984-01-10 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 1980-03-26 | 1982-12-27 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| 1977-04-14 | 1980-03-26 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 1 |
| 1977-04-14 | 1989-10-30 | Address | 5 MILITIA DR., LEXINGTON, MA, 02173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20101209027 | 2010-12-09 | ASSUMED NAME LLC INITIAL FILING | 2010-12-09 |
| C070581-6 | 1989-10-30 | CERTIFICATE OF MERGER | 1989-11-01 |
| B591963-3 | 1988-01-19 | CERTIFICATE OF AMENDMENT | 1988-01-19 |
| B057332-3 | 1984-01-10 | CERTIFICATE OF AMENDMENT | 1984-01-10 |
| A934184-3 | 1982-12-27 | CERTIFICATE OF AMENDMENT | 1982-12-27 |
| A655003-3 | 1980-03-26 | CERTIFICATE OF AMENDMENT | 1980-03-26 |
| A393163-6 | 1977-04-14 | CERTIFICATE OF INCORPORATION | 1977-04-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
