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NSSI HOLDINGS INC.

Company Details

Name: NSSI HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2000 (25 years ago) (Companies founded in May 2000)
Entity Number: 2506704
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: Delaware
Address: 225 LIBERTY ST, 4TH FLOOR, New York, NY, United States, 10281
Principal Address: 225 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 225 LIBERTY ST, 4TH FLOOR, New York, NY, United States, 10281

Agent

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

Chief Executive Officer

Name Role Address
NEIL VOGEL Chief Executive Officer 225 LIBERTY ST, 4TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address 225 LIBERTY ST, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-07 2024-05-06 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2016-05-31 2018-05-07 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2014-05-30 2016-05-31 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-06-01 2014-05-30 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-06-01 2016-05-31 Address TIME LIFE BUILDING, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2004-08-27 2012-06-01 Address 1271 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240506000159 2024-05-06 BIENNIAL STATEMENT 2024-05-06
220505004584 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200501060523 2020-05-01 BIENNIAL STATEMENT 2020-05-01
SR-31197 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180507006716 2018-05-07 BIENNIAL STATEMENT 2018-05-01
160531006298 2016-05-31 BIENNIAL STATEMENT 2016-05-01
140530006337 2014-05-30 BIENNIAL STATEMENT 2014-05-01
120601002911 2012-06-01 BIENNIAL STATEMENT 2012-05-01
080825002674 2008-08-25 BIENNIAL STATEMENT 2008-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State