| Name: | NFP CORPORATE SERVICES (NY), LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Entity Number: | 3132353 |
| ZIP code: | 10173 (Companies in Westchester, 10173) |
| County: | Westchester |
| Address: | 340 Madison Avenue, 20th Floor, NEW YORK, NY, United States, 10173 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NFP CORPORATE SERVICES (NY), LLC | 000-610-328 | Alabama |
| Headquarter of | NFP CORPORATE SERVICES (NY), LLC | 1202281 | CONNECTICUT |
| Headquarter of | NFP CORPORATE SERVICES (NY), LLC | 344068 | IDAHO |
| Headquarter of | NFP CORPORATE SERVICES (NY), LLC | 0635711 | KENTUCKY |
| Headquarter of | NFP CORPORATE SERVICES (NY), LLC | LLC_03842886 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NFP CORPORATE SERVICES (NY), LLC | DOS Process Agent | 340 Madison Avenue, 20th Floor, NEW YORK, NY, United States, 10173 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-07 | 2022-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-07 | 2022-12-07 | Address | 340 madison avenue, 20th floor, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-20 | 2012-11-05 | Address | 41 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2008-11-24 | 2010-12-20 | Address | 420 LEXINGTON AVENUE, SUITE 531, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2004-12-01 | 2008-11-24 | Address | 15 FISHER LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221221001350 | 2022-12-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 221207003752 | 2022-12-07 | CERTIFICATE OF MERGER | 2022-12-07 |
| 221207003740 | 2022-12-07 | CERTIFICATE OF MERGER | 2022-12-07 |
| 201201062218 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181227006184 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221006153 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210006511 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121228006269 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
