| Name: | NERDS ON SITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2005 (20 years ago) |
| Entity Number: | 3197720 |
| ZIP code: | 48207 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 300 RIVER PLACE STE. 3000, DETROIT, MI, United States, 48207 |
| Principal Address: | 131 WHARNCLIFFE RD SOUTH, LONDON, ONTARIO, Canada, NGJ-2K5 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES REGAN | Chief Executive Officer | 131 WHARNCLIFFE RD SOUTH, LONDON, ONTARIO, Canada, NGJ-1K5 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 RIVER PLACE STE. 3000, DETROIT, MI, United States, 48207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-25 | 2011-05-03 | Address | 137 DUNDAS ST, LONDON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-06-25 | 2011-05-03 | Address | 137 DUNDAS ST, LONDON, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2005-04-28 | 2012-05-17 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90869 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120517000909 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110503003018 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002729 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070625002854 | 2007-06-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050428000737 | 2005-04-28 | APPLICATION OF AUTHORITY | 2005-04-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
