Name: | NLC LOANS |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Mar 2010 (15 years ago) |
Entity Number: | 3926403 |
County: | New York |
Place of Formation: | Ohio |
Foreign Legal Name: | NATIONS LENDING CORPORATION |
Fictitious Name: | NLC LOANS |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Principal Address: | 4 Summit Park Drive, Suite 200, SUITE 200, Independence, OH, United States, 44131 |
Principal Address ZIP Code: | 44131 |
Name | Role | Address |
---|---|---|
JEREMY E. SOPKO | Chief Executive Officer | 4 SUMMIT PARK DRIVE, SUITE 200, INDEPENDENCE, OH, United States, 44131 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
NATIONS LENDING CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-18 | 2024-03-18 | Address | 3444 NAGEL ROAD, AVON, OH, 44011, USA (Type of address: Chief Executive Officer) |
2023-02-15 | 2024-03-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2023-02-15 | 2023-02-15 | Address | 3444 NAGEL ROAD, AVON, OH, 44011, USA (Type of address: Chief Executive Officer) |
2023-02-15 | 2024-03-18 | Address | 3444 NAGEL ROAD, AVON, OH, 44011, USA (Type of address: Chief Executive Officer) |
2023-02-15 | 2024-03-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-03-02 | 2023-02-15 | Address | 3444 NAGEL ROAD, AVON, OH, 44011, USA (Type of address: Chief Executive Officer) |
2018-03-02 | 2023-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-09-20 | 2018-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-03-30 | 2018-03-02 | Address | 4 SUMMIT PARK DRIVE, SUITE 200, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer) |
2012-03-30 | 2018-03-02 | Address | 4 SUMMIT PARK DRVE, SUITE 200, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240318001295 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
230215000768 | 2023-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-14 |
220330003147 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
200303060582 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
180302006220 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
170213000638 | 2017-02-13 | CERTIFICATE OF AMENDMENT | 2017-02-13 |
160301007260 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
140325006417 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
120920000243 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
120330002463 | 2012-03-30 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State