Search icon

NYGIN CORPORATION

Company Details

Name: NYGIN CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 19 May 1975 (50 years ago)
Organization Number: 0065077
Place of Formation: DELAWARE
Authority Date: 19 May 1975 (50 years ago)
Last Annual Report: 24 Apr 2002 (23 years ago)
Principal Office: C/O JP MORGAN INVESTMENT MANAGEMENT INC, 522 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY 10036

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
BERNARD F. CURRY Director
Benjamin G Gifford Director
George L. Ochs Director
Anne S. Pfeiffer Director
S. Michael Giliberto, Jr. Director
Michael G Astarita Director
GEORGE W. YOUNG Director
JANE W. TURADEK Director
JOHN E. PAGE Director
HENRY J. BERCUK Director

President

Name Role
Benjamin G Gifford President

Vice President

Name Role
S. Michael Giliberto, Jr. Vice President

Treasurer

Name Role
Michael G Astarita Treasurer

Secretary

Name Role
Alfred W. Dort Secretary

Incorporator

Name Role
PARKER BAILEY Incorporator
ROBERT G. LATHROP Incorporator

Filings

Name File Date
Certificate of Withdrawal 2003-05-07
Annual Report 2002-06-14
Annual Report 2001-07-26
Annual Report 2000-08-03
Annual Report 1999-08-03
Annual Report 1998-07-29
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01

Date of last update: 05 Nov 2024

Sources: Kentucky Secretary of State