| Name: | NEXT WAVE INSURANCE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Dec 2007 (17 years ago) |
| Entity Number: | 3605538 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-12-01 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-09-27 | 2023-12-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-09-27 | 2023-12-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-12-14 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000360 | 2024-08-28 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-28 |
| 231201042138 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211214002518 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191202061879 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190927000794 | 2019-09-27 | CERTIFICATE OF CHANGE | 2019-09-27 |
| SR-96344 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 080408000035 | 2008-04-08 | CERTIFICATE OF PUBLICATION | 2008-04-08 |
| 071214000655 | 2007-12-14 | APPLICATION OF AUTHORITY | 2007-12-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
