| Name: | NMG COMPONENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2013 (12 years ago) |
| Entity Number: | 4411024 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 36 LEHIGH COURT, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S6EJGF35CPS6 | 2023-03-16 | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, 11570, 4912, USA | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, 11570, 4912, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-02-16 |
| Initial Registration Date | 2020-11-19 |
| Entity Start Date | 2013-05-31 |
| Fiscal Year End Close Date | Jan 31 |
Service Classifications
| NAICS Codes | 423860, 423990 |
| Product and Service Codes | J016 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MELISSA C VERGA |
| Role | PRESIDENT/CONTROLLER |
| Address | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, 11570, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MELISSA C VERGA |
| Role | PRESIDENT/CONTROLLER |
| Address | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, 11570, USA |
| Title | ALTERNATE POC |
| Name | NICOLA VERGA |
| Role | TREASURER/DIRECTOR OF SALES |
| Address | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, 11570, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MELISSA C. VERGA | DOS Process Agent | 36 LEHIGH COURT, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| MELISSA C. VERGA | Chief Executive Officer | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2021-03-12 | 2023-11-01 | Address | 265 SUNRISE HWY STE 60, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2013-05-31 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-31 | 2023-11-01 | Address | 36 LEHIGH COURT, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101040022 | 2023-11-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210312060187 | 2021-03-12 | BIENNIAL STATEMENT | 2019-05-01 |
| 130531000080 | 2013-05-31 | CERTIFICATE OF INCORPORATION | 2013-05-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
