Name: | NQL SUB-SURVIVING CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Nov 1979 (45 years ago) (Companies founded in November 1979) |
Entity Number: | 593135 |
ZIP code: | 07608 (Companies in Albany, 07608) |
County: | Albany |
Place of Formation: | New York |
Address: | 900 HUYLER ST, TETERBORO, NJ, United States, 07608 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JOHN DEVITO | Chief Executive Officer | 900 HUYLER ST, TETERBORO, NJ, United States, 07608 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 900 HUYLER ST, TETERBORO, NJ, United States, 07608 |
Start date | End date | Type | Value |
---|---|---|---|
2002-07-18 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2000-02-17 | 2001-11-01 | Address | 900 HUYLER ST, TETERBORO, NJ, 07608, USA (Type of address: Service of Process) |
1999-11-24 | 2000-02-17 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
1999-11-24 | 2002-07-18 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
1998-09-02 | 1999-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1998-09-02 | 1999-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1998-08-31 | 1998-09-02 | Address | 900 HUYLER ST, TETERBORO, NJ, 07608, USA (Type of address: Service of Process) |
1998-08-31 | 2000-02-17 | Address | 690 PORTLAND ST, ROCHESTER, NY, 14621, USA (Type of address: Chief Executive Officer) |
1995-07-10 | 1998-08-31 | Address | 366 WHITE SPRUCE BOULEVARD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
1992-04-08 | 1998-09-02 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-85276 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
021017000728 | 2002-10-17 | CERTIFICATE OF AMENDMENT | 2002-10-17 |
020718000252 | 2002-07-18 | CERTIFICATE OF CHANGE | 2002-07-18 |
011101002702 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
000217002682 | 2000-02-17 | BIENNIAL STATEMENT | 1999-11-01 |
991124000056 | 1999-11-24 | CERTIFICATE OF CHANGE | 1999-11-24 |
980902000273 | 1998-09-02 | CERTIFICATE OF MERGER | 1998-09-02 |
980831002257 | 1998-08-31 | BIENNIAL STATEMENT | 1997-11-01 |
950710000740 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
920408000362 | 1992-04-08 | CERTIFICATE OF AMENDMENT | 1992-04-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State