| Name: | NATIONAL ACTION FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Date of dissolution: | 20 Feb 2013 |
| Entity Number: | 1948869 |
| ZIP code: | 37203 (Companies in Erie, 37203) |
| County: | Erie |
| Place of Formation: | Georgia |
| Address: | 3102 WEST END AVE, TWO AMERICAN CENTER, STE 1000, NASHVILLE, TN, United States, 37203 |
| Principal Address: | 125 LAWRENCE BELL DRIVE, SUITE 100, WILLIAMSVILLE, NY, United States, 14221 |
Contact Details
Phone +1 718-706-8840
Phone +1 770-248-9909
Phone +1 716-565-1020
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN S FARINACCI | Chief Executive Officer | 125 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3102 WEST END AVE, TWO AMERICAN CENTER, STE 1000, NASHVILLE, TN, United States, 37203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1252755-DCA | Inactive | Business | 2007-04-20 | 2009-01-31 |
| 0993111-DCA | Inactive | Business | 1998-08-18 | 2007-01-31 |
| 0993112-DCA | Inactive | Business | 1998-08-18 | 2013-01-31 |
| 0857997-DCA | Inactive | Business | 1994-12-19 | 2005-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-11 | 2013-02-20 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-04 | 2011-08-11 | Address | 165 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2011-08-11 | Address | 165 LAWRENCE BELL DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2007-09-20 | 2009-08-04 | Address | 165 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2007-09-20 | Address | 3850 HOLCOMB BRIDGE RD, STE 210, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2011-08-11 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-19 | 2007-09-20 | Address | 3850 HOLCOMB BRIDGE RD, STE 210, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 1999-10-04 | 2013-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-04 | 2005-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-30 | 2005-10-19 | Address | 3587 PARKWAY LN, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130220000484 | 2013-02-20 | SURRENDER OF AUTHORITY | 2013-02-20 |
| 110811002879 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002817 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070920002610 | 2007-09-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002278 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002325 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810002367 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 991004000029 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
| 990830002551 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970924002373 | 1997-09-24 | BIENNIAL STATEMENT | 1997-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1455620 | CNV_TFEE | INVOICED | 2011-01-25 | 3 | WT and WH - Transaction Fee |
| 1455622 | RENEWAL | INVOICED | 2011-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 1455623 | RENEWAL | INVOICED | 2009-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 1455621 | CNV_TFEE | INVOICED | 2009-01-27 | 3 | WT and WH - Transaction Fee |
| 826292 | LICENSE | INVOICED | 2007-04-23 | 150 | Debt Collection License Fee |
| 1455624 | RENEWAL | INVOICED | 2007-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1455616 | RENEWAL | INVOICED | 2004-12-21 | 150 | Debt Collection Agency Renewal Fee |
| 1455625 | RENEWAL | INVOICED | 2004-12-21 | 150 | Debt Collection Agency Renewal Fee |
| 1455617 | RENEWAL | INVOICED | 2002-12-19 | 150 | Debt Collection Agency Renewal Fee |
| 1455626 | RENEWAL | INVOICED | 2002-12-19 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
