| Name: | NMS SECURITY SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2009 (15 years ago) |
| Branch of: | NMS SECURITY SERVICES LLC, Alaska (Company Number 112676) |
| Entity Number: | 3839311 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Alaska |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-09 | 2023-07-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-08-09 | 2023-07-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-08-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-08-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2015-10-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-10-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-30 | 2015-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-30 | 2015-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711003870 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210809002631 | 2021-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-09 |
| 210722001651 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| SR-114176 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-114177 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190715060785 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006422 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 151029000352 | 2015-10-29 | CERTIFICATE OF CHANGE | 2015-10-29 |
| 150707006449 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130723006180 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
