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NIZHNEKAMSKNEFTEKHIM U.S.A., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NIZHNEKAMSKNEFTEKHIM U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIZHNEKAMSKNEFTEKHIM U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Aug 1992 (33 years ago)
Date of dissolution: 15 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2017 (7 years ago)
Document Number: V59466
FEI/EIN Number 650403635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 92 FRONT STREET, HEMPSTEAD, NY, 11550, US
Mail Address: 92 FRONT STREET, HEMPSTEAD, NY, 11550, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NIZHNEKAMSKNEFTEKHIM U.S.A., INC., NEW YORK 2277302 NEW YORK

Key Officers & Management

Name Role Address
SHABAEV AIDAR M President 92 FRONT ST, HEMPSTEAD, NY, 11550
OBOLOCHKOV N. T. Director 92 FRONT ST, HEMPSTEAD, NY, 11550
BOUSSYGUINE V. M. Director 92 FRONT ST, HEMPSTEAD, NY, 11550
ARSENTYEV S. S. Director 92 FRONT ST, HEMPSTEAD, NY, 11550
NASIFF WENDY Agent 14529, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-15 - -
REGISTERED AGENT NAME CHANGED 2008-01-25 NASIFF, WENDY -
REGISTERED AGENT ADDRESS CHANGED 2008-01-25 14529, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-09 92 FRONT STREET, HEMPSTEAD, NY 11550 -
CHANGE OF MAILING ADDRESS 2002-05-09 92 FRONT STREET, HEMPSTEAD, NY 11550 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-29
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State