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NFP CORPORATE SERVICES (PA), INC.

NFP CORPORATE SERVICES (PA), INC.

Company Details

Name:	NFP CORPORATE SERVICES (PA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2001 (24 years ago)
Entity Number:	2596344
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	500 W MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661
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
MARIE BECKER	Chief Executive Officer	2600 KELLY RD, STE 300, WARRINGTON, PA, United States, 18976

History

Start date	End date	Type	Value
2017-01-31	2021-01-26	Address	2600 KELLY RD, STE 300, WARRINGTON, PA, 18976, USA (Type of address: Chief Executive Officer)
2013-01-23	2017-01-31	Address	2600 KELLY RD, STE 300, WARRINGTON, PA, 18976, USA (Type of address: Chief Executive Officer)
2011-01-27	2013-01-23	Address	2600 KELLY RD, STE 300, WARRINGTON, PA, 18976, USA (Type of address: Chief Executive Officer)
2009-02-06	2017-01-31	Address	500 W MADISON ST, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2009-02-06	2011-01-27	Address	2500 YORK RD, STE 210, JAMISON, PA, 18929, USA (Type of address: Chief Executive Officer)
2005-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-02	2009-02-06	Address	2600 KELLY RD, STE 300, WARRINGTON, PA, 18976, USA (Type of address: Chief Executive Officer)
2005-03-02	2009-02-06	Address	2600 KELLY RD, SUITE 300, WARRINGTON, PA, 18976, USA (Type of address: Principal Executive Office)
2003-02-14	2005-03-02	Address	435 NORTH MAIN ST, DOYLESTOWN, PA, 18901, USA (Type of address: Principal Executive Office)
2003-02-14	2005-03-02	Address	435 NORTH MAIN ST, DOYLESTOWN, PA, 18901, USA (Type of address: Chief Executive Officer)
2002-09-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-26	2005-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-22	2002-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-01-22	2002-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230118003954	2023-01-18	BIENNIAL STATEMENT	2023-01-01
210126060320	2021-01-26	BIENNIAL STATEMENT	2021-01-01
SR-32673	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32672	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190110060448	2019-01-10	BIENNIAL STATEMENT	2019-01-01
170131006121	2017-01-31	BIENNIAL STATEMENT	2017-01-01
160331000370	2016-03-31	CERTIFICATE OF AMENDMENT	2016-03-31
150107006408	2015-01-07	BIENNIAL STATEMENT	2015-01-01
130123006154	2013-01-23	BIENNIAL STATEMENT	2013-01-01
110127002117	2011-01-27	BIENNIAL STATEMENT	2011-01-01
090206002599	2009-02-06	BIENNIAL STATEMENT	2009-01-01
070212002925	2007-02-12	BIENNIAL STATEMENT	2007-01-01
050302002724	2005-03-02	BIENNIAL STATEMENT	2005-01-01
030214002695	2003-02-14	BIENNIAL STATEMENT	2003-01-01
020926000688	2002-09-26	CERTIFICATE OF CHANGE	2002-09-26
010122000206	2001-01-22	APPLICATION OF AUTHORITY	2001-01-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State