Name: | NORTH AMERICAN ABSTRACT AGENCY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Feb 2007 (18 years ago) |
Entity Number: | 3477021 |
County: | New York |
Place of Formation: | New Jersey |
Foreign Legal Name: | NORTH AMERICAN TITLE AGENCY, INC. |
Fictitious Name: | NORTH AMERICAN ABSTRACT AGENCY |
Principal Address: | 760 NW 107TH AVE, 4TH FL, MIAMI, FL, United States, 33172 |
Principal Address ZIP Code: | |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Address ZIP Code: | 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THOMAS FISCHER | Chief Executive Officer | 760 NORTHWEST 107TH AVE, 4TH FL, MIAMI, FL, United States, 33172 |
Start date | End date | Type | Value |
---|---|---|---|
2013-03-06 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2013-03-06 | 2015-06-18 | Address | 700 NORTHWEST 107TH AVE, 3RD FL, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
2013-03-06 | 2015-06-18 | Address | 700 NW 107TH AVE, 3RD FL, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office) |
2011-04-06 | 2013-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2011-04-06 | 2013-03-06 | Address | 700 NW 107TH AVENUE / 3RD FL, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office) |
2011-04-06 | 2013-03-06 | Address | 1040 KINGS HIGHWAY / SUITE 700, CHERRY HILL, NJ, 08034, USA (Type of address: Chief Executive Officer) |
2009-04-07 | 2011-04-06 | Address | 700 NORTHWEST 107TH AVENUE, THIRD FLOOR, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office) |
2009-04-07 | 2011-04-06 | Address | 700 NORTHWEST 107TH AVENUE, THIRD FLOOR, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
2008-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2008-06-11 | 2011-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-46124 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-46123 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170208006284 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
150618006103 | 2015-06-18 | BIENNIAL STATEMENT | 2015-02-01 |
130306002078 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
110406002265 | 2011-04-06 | BIENNIAL STATEMENT | 2011-02-01 |
090407002403 | 2009-04-07 | BIENNIAL STATEMENT | 2009-02-01 |
080611000013 | 2008-06-11 | CERTIFICATE OF CHANGE | 2008-06-11 |
071227000651 | 2007-12-27 | CERTIFICATE OF AMENDMENT | 2007-12-27 |
070214000630 | 2007-02-14 | APPLICATION OF AUTHORITY | 2007-02-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State