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NEIL SERVICES, INC.

NEIL SERVICES, INC.

Headquarter

Company Details

Name:	NEIL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 1981 (43 years ago)
Entity Number:	735043
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	One Righter Parkway, Suite 210,, WILMINGTON, DE, United States, 19803

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NEIL SERVICES, INC., Alabama	000-918-030	Alabama
Headquarter of	NEIL SERVICES, INC., CONNECTICUT	0546271	CONNECTICUT
Headquarter of	NEIL SERVICES, INC., COLORADO	20201961704	COLORADO
Headquarter of	NEIL SERVICES, INC., IDAHO	4061666	IDAHO
Headquarter of	NEIL SERVICES, INC., KENTUCKY	1122033	KENTUCKY
Headquarter of	NEIL SERVICES, INC., ILLINOIS	CORP_59142771	ILLINOIS
Headquarter of	NEIL SERVICES, INC., MINNESOTA	abc88bfc-9dd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	NEIL SERVICES, INC., RHODE ISLAND	001715577	RHODE ISLAND
Headquarter of	NEIL SERVICES, INC., FLORIDA	P32860	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

M5QTHNY9A8D9

2025-04-17

1 RIGHTER PKWY, STE 210, WILMINGTON, DE, 19803, 1510, USA

Business Information

Congressional District	00
State/Country of Incorporation	NY, USA
Activation Date	2024-04-23
Initial Registration Date	2018-06-14
Entity Start Date	1981-12-18
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

221118

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BEN MAYS
Role	CONTROLLER
Address	1 RIGHTER PARKWAY, 210, WILMINGTON, DE, 19803, USA

Government Business
Title	PRIMARY POC
Name	BRETT WELLS
Role	CONTROLLER
Address	1 RIGHTER PARKWAY, SUITE 210, WILMINGTON, DE, 19803, USA

Past Performance	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NEIL SERVICES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRUCE A. SASSI	Chief Executive Officer	ONE RIGHTER PARKWAY, SUITE 210,, WILMINGTON, DE, United States, 19803

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Address	1201 MARKET STREET, SUITE 1100, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	ONE RIGHTER PARKWAY, SUITE 210,, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01	2023-12-05	Address	1201 MARKET STREET, SUITE 1100, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2016-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-01	2017-12-01	Address	1201 MARKET ST SUITE 1100, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2012-01-10	2015-12-01	Address	1201 MARKET ST SUITE 1100, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2008-01-07	2017-12-01	Address	1201 MARKET ST SUITE 1100, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2000-03-13	2008-01-07	Address	1201 MARKET ST SUITE 1200, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2000-03-13	2012-01-10	Address	1201 MARKET ST SUITE 1200, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1998-01-06	2000-03-13	Address	1201 MARKET ST, STE 1200, WILMINGTON, DE, 19801, 1160, USA (Type of address: Chief Executive Officer)
1997-05-02	2016-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-02	2016-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-11-21	1997-05-02	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-11-21	1997-05-02	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-12	1996-11-21	Address	C/O 1201 MARKET STREET, SUITE 200, WILMINGTON, DE, 19801, 1160, USA (Type of address: Service of Process)
1993-01-12	1998-01-06	Address	C/O 1201 MARKET STREET, SUITE 1200, WILMINGTON, DE, 19801, 1160, USA (Type of address: Chief Executive Officer)
1993-01-12	2000-03-13	Address	1201 MARKET STREET, SUITE 200, WILMINGTON, DE, 19801, 1160, USA (Type of address: Principal Executive Office)
1991-01-25	1993-01-12	Address	ATT: QUENTIN S. JACKSON, PRES., WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1981-12-18	1991-01-25	Address	375 PARK AVE., NEW YORK, NY, 10152, USA (Type of address: Service of Process)
1981-12-18	2023-12-05	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231205002322	2023-12-05	BIENNIAL STATEMENT	2023-12-01
211209002762	2021-12-09	BIENNIAL STATEMENT	2021-12-09
191202062821	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-11226	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11225	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007541	2017-12-01	BIENNIAL STATEMENT	2017-12-01
170421000034	2017-04-21	CERTIFICATE OF AMENDMENT	2017-04-21
160922000726	2016-09-22	CERTIFICATE OF CHANGE	2016-09-22
151201006589	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131203006230	2013-12-03	BIENNIAL STATEMENT	2013-12-01
120110003011	2012-01-10	BIENNIAL STATEMENT	2011-12-01
091208003070	2009-12-08	BIENNIAL STATEMENT	2009-12-01
080107002458	2008-01-07	BIENNIAL STATEMENT	2007-12-01
031208002739	2003-12-08	BIENNIAL STATEMENT	2003-12-01
000313002494	2000-03-13	BIENNIAL STATEMENT	1999-12-01
980106002338	1998-01-06	BIENNIAL STATEMENT	1997-12-01
970502000743	1997-05-02	CERTIFICATE OF CHANGE	1997-05-02
961121000307	1996-11-21	CERTIFICATE OF CHANGE	1996-11-21
960805000387	1996-08-05	ANNULMENT OF DISSOLUTION	1996-08-05
DP-1160468	1994-12-28	DISSOLUTION BY PROCLAMATION	1994-12-28
931223002302	1993-12-23	BIENNIAL STATEMENT	1993-12-01
930112002355	1993-01-12	BIENNIAL STATEMENT	1992-12-01
910125000023	1991-01-25	CERTIFICATE OF CHANGE	1991-01-25
A825046-5	1981-12-18	CERTIFICATE OF INCORPORATION	1981-12-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State