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NATIONAL RESIDENTIAL NOMINEE SERVICES INC.

Company Details

Name: NATIONAL RESIDENTIAL NOMINEE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number: 2714997
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: C/O MADELINE LOVEJOY, 3210 EL CAMINO REAL, STE. 200, IRVINE, CA, United States, 92602
Address: 28 Liberty St., ATTN: MARA VELASCO, 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., ATTN: MARA VELASCO, New York, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 10 S. LASALLE ST., SUITE 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2020-01-17 2024-01-16 Address 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-05 2024-01-16 Address 10 S. LASALLE ST., SUITE 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2014-01-07 2018-01-05 Address 10 S. LASALLE ST., SUITE 2100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2012-02-08 2016-01-07 Address C/O MADELINE LOVEJOY, 2510 NORTH REDHILL AVENUE, SANTA ANA, CA, 91202, USA (Type of address: Principal Executive Office)
2010-05-12 2014-01-07 Address 171 N CLARK STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2008-02-26 2010-05-12 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2004-02-26 2012-02-08 Address 601 RIVERSIDE AVE, 12TH FL, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240116004360 2024-01-16 BIENNIAL STATEMENT 2024-01-16
220120003796 2022-01-20 BIENNIAL STATEMENT 2022-01-20
200117060290 2020-01-17 BIENNIAL STATEMENT 2020-01-01
SR-34596 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34595 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105006331 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160107006509 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140107006153 2014-01-07 BIENNIAL STATEMENT 2014-01-01
120208002607 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100512002228 2010-05-12 BIENNIAL STATEMENT 2010-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State