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NANCY LARSON PUBLISHERS, INC.

NANCY LARSON PUBLISHERS, INC.

Branch

Company Details

Name:	NANCY LARSON PUBLISHERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2007 (18 years ago)
Branch of:	NANCY LARSON PUBLISHERS, INC. (Company Number 0770092) (Connecticut)
Entity Number:	3482806
ZIP code:	12206
County:	New York
Place of Formation:	Connecticut
Principal Address:	27 TALCOTT FARM ROAD, OLD LYME, CT, United States, 06371
Address:	10 COLVIN AVE.,, Ste. 101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
NANCY A LARSON	Chief Executive Officer	PO BOX 688, OLD LYME, CT, United States, 06371

DOS Process Agent

Name	Role	Address
c/o UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVE.,, Ste. 101, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE,, SUITE #101, ALBANY, NY, 12206

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	PO BOX 688, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	27 TALCOTT FARM ROAD, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer)
2023-03-16	2024-09-19	Address	PO BOX 688, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer)
2023-03-16	2024-09-19	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-16	2024-09-19	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-16	2023-03-16	Address	27 TALCOTT FARM ROAD, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer)
2023-03-16	2024-09-19	Address	27 TALCOTT FARM ROAD, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer)
2023-03-16	2023-03-16	Address	PO BOX 688, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer)
2021-02-22	2023-03-16	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2021-02-22	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-03-16	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2009-12-01	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-12-01	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-02-23	2023-03-16	Address	27 TALCOTT FARM ROAD, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer)
2007-02-28	2009-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-28	2009-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240919001014	2024-09-18	CERTIFICATE OF CHANGE BY ENTITY	2024-09-18
230316003890	2023-03-16	BIENNIAL STATEMENT	2023-02-01
210222060477	2021-02-22	BIENNIAL STATEMENT	2021-02-01
SR-113997	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-113996	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190227060271	2019-02-27	BIENNIAL STATEMENT	2019-02-01
170228006229	2017-02-28	BIENNIAL STATEMENT	2017-02-01
150210006364	2015-02-10	BIENNIAL STATEMENT	2015-02-01
130205006686	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110406002443	2011-04-06	BIENNIAL STATEMENT	2011-02-01
091201000603	2009-12-01	CERTIFICATE OF CHANGE	2009-12-01
090223002489	2009-02-23	BIENNIAL STATEMENT	2009-02-01
070228000638	2007-02-28	APPLICATION OF AUTHORITY	2007-02-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State