| Name: | NATIONAL 1 SOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2007 (18 years ago) |
| Branch of: | NATIONAL 1 SOURCE, INC., Colorado (Company Number 20061294077) |
| Entity Number: | 3467085 |
| ZIP code: | 80112 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 7700 EAST ARAPAHOE ROAD, SUITE 340, CENTENNIAL, CO, United States, 80112 |
| Principal Address: | 7700 E ARAPAHOE RD, SUITE 340, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| NATIONAL 1 SOURCE, INC. | DOS Process Agent | 7700 EAST ARAPAHOE ROAD, SUITE 340, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| MELANIE A MUCK | Chief Executive Officer | 7700 E ARAPAHOE RD, SUITE 340, CENTENNIAL, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-04 | 2021-03-22 | Address | 7700 EAST ARAPAHOE ROAD, SUITE 340, CENTENNIAL, CO, 80112, USA (Type of address: Service of Process) |
| 2012-10-12 | 2019-01-04 | Address | 7700 EAS ARAPAHOE ROAD, SUITE 340, CENTENNIAL, CO, 80112, USA (Type of address: Service of Process) |
| 2007-01-24 | 2012-10-12 | Address | 6855 S. HAVANA, SUITE 230, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210322060159 | 2021-03-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060112 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006689 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160115006022 | 2016-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130227006297 | 2013-02-27 | BIENNIAL STATEMENT | 2013-01-01 |
| 121012002393 | 2012-10-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 070124000851 | 2007-01-24 | APPLICATION OF AUTHORITY | 2007-01-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
