| Name: | NATIONWIDE REGISTRY & SECURITY LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1998 (27 years ago) |
| Entity Number: | 2244995 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 502 PARK AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 1979 Marcus Avenue Suite 210, New Hyde Park, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOENIG & SAMBERG, ESQS. | DOS Process Agent | 1979 Marcus Avenue Suite 210, New Hyde Park, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| ALLYN EHRLICH | Chief Executive Officer | 502 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 502 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-04-01 | Address | 100 MERRICK ROAD, STE 204E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2023-12-21 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-21 | 2023-12-21 | Address | 502 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-04-01 | Address | 502 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2023-12-21 | Address | 100 MERRICK ROAD, STE 204E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2021-11-23 | 2023-12-21 | Address | 502 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-11-23 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-30 | 2021-11-23 | Address | 502 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037306 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 231221001579 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211123002459 | 2021-11-23 | CERTIFICATE OF AMENDMENT | 2021-11-23 |
| 140624002334 | 2014-06-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515003045 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002642 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002630 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060510003147 | 2006-05-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 040507002051 | 2004-05-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430002411 | 2002-04-30 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
