| Name: | NATIONAL STATES ELECTRIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1983 (42 years ago) |
| Date of dissolution: | 05 Jan 2004 |
| Entity Number: | 843360 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 43-77 9TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 152 W 57TH ST, 7TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCHNEIDER GOLDSTEIN BLOOMFIELD LLP | DOS Process Agent | 152 W 57TH ST, 7TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| BARTHLOMEW J CARMODY | Chief Executive Officer | 43-77 9TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-15 | 2003-05-12 | Address | 43-77 9TH ST, LONG ISLAND CITY, NY, 11101, 6907, USA (Type of address: Principal Executive Office) |
| 1995-02-08 | 2003-05-12 | Address | 43-77 9TH ST, LONG ISLAND CITY, NY, 11101, 6907, USA (Type of address: Chief Executive Officer) |
| 1995-02-08 | 2001-05-15 | Address | 43-77 9TH ST, LONG ISLAND CITY, NY, 11101, 6907, USA (Type of address: Principal Executive Office) |
| 1995-02-08 | 2003-05-12 | Address | 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-02-05 | 1995-02-08 | Address | SUITE 2200, 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-05-20 | 1988-02-05 | Address | 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040105000600 | 2004-01-05 | CERTIFICATE OF MERGER | 2004-01-05 |
| 030512002355 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002574 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990519002363 | 1999-05-19 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515002049 | 1997-05-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 950208002049 | 1995-02-08 | BIENNIAL STATEMENT | 1993-05-01 |
| B599543-2 | 1988-02-05 | CERTIFICATE OF AMENDMENT | 1988-02-05 |
| A982237-3 | 1983-05-20 | CERTIFICATE OF INCORPORATION | 1983-05-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
