NETJETS CARD PARTNERS, INC.

Company Details

Name:	NETJETS CARD PARTNERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2001 (23 years ago)
Entity Number:	2695901
County:	New York
Place of Formation:	Ohio
Principal Address:	C/O TAX DEPARTMENT, 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, United States, 43219
Principal Address ZIP Code:
Address:	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:	12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
ADAM JOHNSON	Chief Executive Officer	C/O TAX DEPARTMENT, 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, United States, 43219

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2023-11-03	2023-11-03	Address	C/O TAX DEPARTMENT, 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-11-03	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-01-13	2023-01-13	Address	C/O TAX DEPARTMENT, 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-11-03	Address	C/O TAX DEPARTMENT, 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-11-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-10-31	2023-01-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-10-31	2023-01-13	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-10-31	2022-10-31	Address	C/O TAX DEPARTMENT, 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2022-10-31	2023-01-13	Address	C/O TAX DEPARTMENT, 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2012-01-18	2022-10-31	Address	C/O TAX DEPARTMENT, 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2011-07-28	2022-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-07-28	2022-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-11	2012-01-18	Address	230 PARK AVE, STE 840, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2003-11-10	2012-01-18	Address	230 PARK AVENUE, STE. 840, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2003-11-10	2006-01-11	Address	2 INTERNATIONAL PLACE, 20TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2001-11-05	2011-07-28	Address	230 PARK AVENUE, SUITE 840, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231103001260	2023-11-03	BIENNIAL STATEMENT	2023-11-01
230113001921	2023-01-11	CERTIFICATE OF AMENDMENT	2023-01-11
221031000955	2022-10-28	CERTIFICATE OF CHANGE BY ENTITY	2022-10-28
211105000810	2021-11-05	BIENNIAL STATEMENT	2021-11-05
210330000121	2021-03-30	CERTIFICATE OF AMENDMENT	2021-03-30
191101060605	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171102006500	2017-11-02	BIENNIAL STATEMENT	2017-11-01
151123006034	2015-11-23	BIENNIAL STATEMENT	2015-11-01
131121006263	2013-11-21	BIENNIAL STATEMENT	2013-11-01
120118002350	2012-01-18	BIENNIAL STATEMENT	2011-11-01
110728000976	2011-07-28	CERTIFICATE OF CHANGE	2011-07-28
091119002529	2009-11-19	BIENNIAL STATEMENT	2009-11-01
090223002761	2009-02-23	BIENNIAL STATEMENT	2007-11-01
060111002075	2006-01-11	BIENNIAL STATEMENT	2005-11-01
031110002387	2003-11-10	BIENNIAL STATEMENT	2003-11-01
011105000177	2001-11-05	APPLICATION OF AUTHORITY	2001-11-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State