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NUFACTOR, INC.

NUFACTOR, INC.

Company Details

Name:	NUFACTOR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 2004 (20 years ago)
Entity Number:	3095485
ZIP code:	12260
County:	Albany
Place of Formation:	California
Principal Address:	44900 WINCHESTER RD., TEMECULA, CA, United States, 92590
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Contact Details

Phone +1 800-323-6832

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PATRICK SCHMIDT	Chief Executive Officer	44900 WINCHESTER RD., TEMECULA, CA, United States, 92590

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	44900 WINCHESTER RD., TEMECULA, CA, 92590, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-08-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-08-01	2024-08-05	Address	44900 WINCHESTER RD., TEMECULA, CA, 92590, USA (Type of address: Chief Executive Officer)
2018-08-01	2020-08-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-06-13	2024-08-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-06-13	2018-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-08-25	2013-06-13	Address	535 CONGRESS AVE, STE 2300, AUSTIN, TX, 78701, USA (Type of address: Service of Process)
2008-08-13	2010-08-25	Address	11773 WESTERN AVE, NEW YORK, NY, 12203, USA (Type of address: Service of Process)
2007-11-06	2008-08-13	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2006-08-01	2018-08-01	Address	41093 COUNTY CTR DR STE B, TEMECULA, CA, 92591, USA (Type of address: Principal Executive Office)
2006-08-01	2007-11-06	Address	41093 COUNTY CTR DR STE B, TEMECULA, CA, 92591, USA (Type of address: Service of Process)
2006-08-01	2018-08-01	Address	41093 COUNTY CTR DR STE B, TEMECULA, CA, 92591, USA (Type of address: Chief Executive Officer)
2006-03-21	2013-06-13	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2004-08-26	2006-08-01	Address	41093 COUNTY CENTER DRIVE, TEMECULA, CA, 92591, USA (Type of address: Service of Process)
2004-08-26	2006-03-21	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240805000621	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220801002349	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200813060266	2020-08-13	BIENNIAL STATEMENT	2020-08-01
180801007966	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160923006175	2016-09-23	BIENNIAL STATEMENT	2016-08-01
140822006158	2014-08-22	BIENNIAL STATEMENT	2014-08-01
130613000135	2013-06-13	CERTIFICATE OF CHANGE	2013-06-13
120808006445	2012-08-08	BIENNIAL STATEMENT	2012-08-01
100825002489	2010-08-25	BIENNIAL STATEMENT	2010-08-01
080813003016	2008-08-13	BIENNIAL STATEMENT	2008-08-01
071106000165	2007-11-06	CERTIFICATE OF CHANGE	2007-11-06
060801002762	2006-08-01	BIENNIAL STATEMENT	2006-08-01
060321000369	2006-03-21	CERTIFICATE OF CHANGE	2006-03-21
040826000818	2004-08-26	APPLICATION OF AUTHORITY	2004-08-26

Date of last update: 28 Nov 2024

Sources: New York Secretary of State