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NATIONAL SAFE HARBOR EXCHANGES

Company Details

Name: NATIONAL SAFE HARBOR EXCHANGES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2001 (23 years ago)
Entity Number: 2661882
County: New York
Place of Formation: California
Principal Address: % MADELINE LOVEJOY, 3210 EL CAMINO REAL, STE. 200, IRVINE, CA, United States, 92602
Principal Address ZIP Code:
Address: 28 Liberty St., ATTN: MARIA VELASCO, New York, NY, United States, 10005
Address ZIP Code: 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., ATTN: MARIA VELASCO, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN A. WUNDERLICH Chief Executive Officer 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-07-10 2023-07-11 Address 28 LIBERTY ST., ATTN: MARIA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-09 2023-07-11 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2013-07-01 2017-07-07 Address % MADELINE LOVEJOY, 2510 N. REDHILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office)
2009-07-16 2013-07-01 Address C/O LEGAL DEPT., 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2009-07-16 2015-07-09 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2005-11-02 2009-07-16 Address 17911 VON KARMAN AVE, STE 300, SAN FRANCISCO, CA, 92614, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230711004699 2023-07-11 BIENNIAL STATEMENT 2023-07-01
210722003005 2021-07-22 BIENNIAL STATEMENT 2021-07-22
200225001036 2020-02-25 CERTIFICATE OF CHANGE 2020-02-25
190710061335 2019-07-10 BIENNIAL STATEMENT 2019-07-01
SR-33778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33777 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170707006490 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150709006205 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130701006239 2013-07-01 BIENNIAL STATEMENT 2013-07-01
111202002260 2011-12-02 BIENNIAL STATEMENT 2011-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State