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NATIONAL ASSET DIRECT, INC.

Company Details

Name: NATIONAL ASSET DIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3455106
ZIP code: 92127
County: New York
Place of Formation: Delaware
Address: 10920 Via Frontera, Suite 520, San Diego, CA, United States, 92127
Principal Address: 10920 VIA FRONTERA, SUITE 520, SAN DIEGO, CA, United States, 92127

DOS Process Agent

Name Role Address
NATIONAL ASSET DIRECT, INC. DOS Process Agent 10920 Via Frontera, Suite 520, San Diego, CA, United States, 92127

Chief Executive Officer

Name Role Address
RALPH DELLACAMERA Chief Executive Officer 10920 VIA FRONTERA, SUITE 520, SAN DIEGO, CA, United States, 92127

History

Start date End date Type Value
2018-12-20 2020-12-31 Address 700 CANAL STREET, SUITE 25A, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2018-12-20 2020-12-31 Address 700 CANAL STREET, SUITE 25A, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2013-02-26 2018-12-20 Address 1010 WASHINGTON BOULEVARD, 6TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2013-02-26 2018-12-20 Address 1010 WASHINGTON BOULEVARD, 6TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2013-02-26 2018-12-20 Address 1010 WASHINGTON BOULEVARD, 6TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2011-01-04 2013-02-26 Address 222 W. LAS COLINAS BLVD, STE 1252E, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2011-01-04 2013-02-26 Address 3 INTERNATIONAL DR, BLDG 3 / STE 120, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2011-01-04 2013-02-26 Address 3 INTERNATIONAL DR, BLDG #3 / STE 120, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2008-12-22 2011-01-04 Address 461 PARK AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-12-22 2011-01-04 Address 461 PARK AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221230002701 2022-12-30 BIENNIAL STATEMENT 2022-12-01
201231060315 2020-12-31 BIENNIAL STATEMENT 2020-12-01
181220006300 2018-12-20 BIENNIAL STATEMENT 2018-12-01
161201006736 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201006957 2014-12-01 BIENNIAL STATEMENT 2014-12-01
130226006167 2013-02-26 BIENNIAL STATEMENT 2012-12-01
110104002117 2011-01-04 BIENNIAL STATEMENT 2010-12-01
081222002394 2008-12-22 BIENNIAL STATEMENT 2008-12-01
061229000792 2006-12-29 APPLICATION OF AUTHORITY 2006-12-29

Date of last update: 27 Nov 2024

Sources: New York Secretary of State