Name: | NEC FINANCIAL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Oct 1984 (40 years ago) (Companies founded in October 1984) |
Date of dissolution: | 23 Apr 2008 |
Entity Number: | 950861 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 300 FRANK W BURR BLVD, 7TH FL, TEANECK, NJ, United States, 07666 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TADAO KONDO | Chief Executive Officer | 2890 SCOTT BLVD, SANTA CLARA, CA, United States, 95050 |
Start date | End date | Type | Value |
---|---|---|---|
2004-11-05 | 2006-12-08 | Address | 101 EAST 52ND ST, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2002-10-01 | 2006-12-08 | Address | 300 FRANK W BURR BLVD, 9TH FL, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office) |
2001-04-02 | 2004-11-05 | Address | 10 E 50TH ST / 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2001-04-02 | 2002-10-01 | Address | 10 E 50TH ST / 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2001-04-02 | 2001-12-18 | Address | 10 E 50TH ST / 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1984-10-18 | 2001-04-02 | Address | 737 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080423000453 | 2008-04-23 | CERTIFICATE OF TERMINATION | 2008-04-23 |
061208002092 | 2006-12-08 | BIENNIAL STATEMENT | 2006-10-01 |
041105002818 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
021001002722 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
011219000179 | 2001-12-19 | CERTIFICATE OF AMENDMENT | 2001-12-19 |
011218000111 | 2001-12-18 | CERTIFICATE OF CHANGE | 2001-12-18 |
010402002000 | 2001-04-02 | BIENNIAL STATEMENT | 2000-10-01 |
B152473-4 | 1984-10-18 | APPLICATION OF AUTHORITY | 1984-10-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State