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NORTH AMERICAN ABSTRACT AGENCY

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS FISCHER Chief Executive Officer 760 NORTHWEST 107TH AVE, 4TH FL, MIAMI, FL, United States, 33172

History

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)

Filings

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