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NEW YORK LAND SERVICES, INC.

Company Details

Name: NEW YORK LAND SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2003 (21 years ago)
Entity Number: 2928394
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., MARIA VELASCO, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 3210 EL CAMINO REAL, STE. 200, C/O MADELINE LOVEJOY, IRVINE, CA, United States, 92602
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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., MARIA VELASCO, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL J. NOLAN Chief Executive Officer 601 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32204

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2019-07-10 2023-07-12 Address 28 LIBERTY ST., 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 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-09 2019-07-10 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2015-07-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-06 2015-07-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-06 2015-07-09 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2009-09-21 2011-09-06 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2009-09-21 2023-07-12 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230712002728 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210722003061 2021-07-22 BIENNIAL STATEMENT 2021-07-22
190710061199 2019-07-10 BIENNIAL STATEMENT 2019-07-01
SR-37445 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37444 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170707006513 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150709006207 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130701006245 2013-07-01 BIENNIAL STATEMENT 2013-07-01
111018000383 2011-10-18 CERTIFICATE OF MERGER 2011-10-18
110906002688 2011-09-06 BIENNIAL STATEMENT 2011-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State