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NATIONAL FINANCIAL SYSTEMS, INC.

Headquarter

Company Details

Name: NATIONAL FINANCIAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1974 (51 years ago)
Entity Number: 338307
County: Nassau
Place of Formation: New York
Address: 600 WEST JOHN STREET, HICKSVILLE, NY, United States, 11801
Address ZIP Code: 11801
Principal Address: 600 WEST JOHN ST, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL FINANCIAL SYSTEMS, INC. 000-904-522 Alabama
Headquarter of NATIONAL FINANCIAL SYSTEMS, INC. 000-925-569 Alabama
Headquarter of NATIONAL FINANCIAL SYSTEMS, INC. 0109316 CONNECTICUT
Headquarter of NATIONAL FINANCIAL SYSTEMS, INC. 19971162943 COLORADO
Headquarter of NATIONAL FINANCIAL SYSTEMS, INC. 453754 IDAHO
Headquarter of NATIONAL FINANCIAL SYSTEMS, INC. CORP_58380407 ILLINOIS

Agent

Name Role Address
GEORGE W. KENNEDY Agent 600 WEST JOHN STREET, HICKSVILLE, NY, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 WEST JOHN STREET, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
ROBERT HERNANDEZ Chief Executive Officer 1400 NORTHPORT PKWY, STE 20, WEST PALM BEACH, FL, United States, 33407

History

Start date End date Type Value
2006-03-16 2006-04-13 Address 600 WEST JOHN STREET, HICKSVILLE, NY, 11801, 9046, USA (Type of address: Service of Process)
2002-04-08 2006-03-16 Address 6851 JERICHO TURNPIKE, SYOSSET, NY, 11791, 9017, USA (Type of address: Chief Executive Officer)
2002-04-08 2006-03-16 Address 6851 JERICHO TURNPIKE, SYOSSET, NY, 11791, 9017, USA (Type of address: Principal Executive Office)
2000-03-20 2002-04-08 Address 6851 JERICHO TURNPIKE, SYOSSET, NY, 11791, 9013, USA (Type of address: Chief Executive Officer)
2000-03-20 2002-04-08 Address 6851 JERICHO TURNPIKE, SYOSSET, NY, 11791, 9013, USA (Type of address: Principal Executive Office)
2000-03-20 2006-03-16 Address 6851 JERICHO TURNPIKE, SYOSSET, NY, 11791, 9013, USA (Type of address: Service of Process)
1995-07-10 2000-03-20 Address 972 BRUSH HOLLOW RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1995-07-10 2000-03-20 Address 972 BRUSH HOLLOW RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1995-07-10 2000-03-20 Address 972 BRUSH HOLLOW RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1974-03-07 1995-07-10 Address 123 GROVE AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080328002136 2008-03-28 BIENNIAL STATEMENT 2008-03-01
20070726010 2007-07-26 ASSUMED NAME CORP INITIAL FILING 2007-07-26
060413000579 2006-04-13 CERTIFICATE OF CHANGE 2006-04-13
060316002617 2006-03-16 BIENNIAL STATEMENT 2006-03-01
020408002783 2002-04-08 BIENNIAL STATEMENT 2002-03-01
000320002615 2000-03-20 BIENNIAL STATEMENT 2000-03-01
980311002695 1998-03-11 BIENNIAL STATEMENT 1998-03-01
950710002188 1995-07-10 BIENNIAL STATEMENT 1994-03-01
A954829-3 1983-02-28 CERTIFICATE OF AMENDMENT 1983-02-28
A140016-4 1974-03-07 CERTIFICATE OF INCORPORATION 1974-03-07

Date of last update: 30 Oct 2024

Sources: New York Secretary of State