| Name: | NHI ACQUISITION HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2015 (10 years ago) |
| Entity Number: | 4711442 |
| County: | New York |
| Date of dissolution: | 27 Mar 2023 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EUGENE CHIULLI | Chief Executive Officer | WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-27 | 2023-03-27 | Address | WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | C/O WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-06 | 2023-03-27 | Address | C/O WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-02-24 | 2019-02-06 | Address | C/O WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2021-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-23 | 2023-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-02-17 | 2015-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-17 | 2015-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230327003217 | 2023-03-27 | CERTIFICATE OF TERMINATION | 2023-03-27 |
| 230206003253 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061438 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060536 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170224006105 | 2017-02-24 | BIENNIAL STATEMENT | 2017-02-01 |
| 151223000264 | 2015-12-23 | CERTIFICATE OF CHANGE | 2015-12-23 |
| 150217000819 | 2015-02-17 | APPLICATION OF AUTHORITY | 2015-02-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
