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NATIONAL FINANCIAL PARTNERS

Company Details

Name: NATIONAL FINANCIAL PARTNERS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1999 (25 years ago)
Entity Number: 2453649
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: NFP CORP.
Fictitious Name: NATIONAL FINANCIAL PARTNERS
Principal Address: 200 Park Avenue, Suite 3202, New York, NY, United States, 10166
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DOUGLAS W. HAMMOND Chief Executive Officer 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
2023-12-26 2023-12-26 Address 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2023-12-26 2023-12-26 Address 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-13 2023-12-26 Address 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2012-01-10 2013-12-13 Address 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2009-12-10 2012-01-10 Address 340 MADISON AVENUE, 19TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2006-01-30 2015-12-09 Address 500 W MADISON STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2004-05-21 2019-01-28 Address 111 EIGTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-16 2004-05-21 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231226003141 2023-12-26 BIENNIAL STATEMENT 2023-12-26
211217002489 2021-12-17 BIENNIAL STATEMENT 2021-12-17
191210060367 2019-12-10 BIENNIAL STATEMENT 2019-12-01
SR-30368 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30367 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006085 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151209006207 2015-12-09 BIENNIAL STATEMENT 2015-12-01
150401000205 2015-04-01 CERTIFICATE OF AMENDMENT 2015-04-01
131213006117 2013-12-13 BIENNIAL STATEMENT 2013-12-01
120110002686 2012-01-10 BIENNIAL STATEMENT 2011-12-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State