| Name: | NOVARE NATIONAL SETTLEMENT SERVICE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jan 2012 (13 years ago) |
| Entity Number: | 4190838 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-17 | 2024-01-16 | Address | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-22 | 2015-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-19 | 2012-06-22 | 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 |
|---|---|---|---|
| 240116004376 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220120003949 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 200117060301 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59602 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-59603 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180105006344 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006523 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 151201000126 | 2015-12-01 | CERTIFICATE OF CHANGE | 2015-12-01 |
| 140106006162 | 2014-01-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 121114000202 | 2012-11-14 | CERTIFICATE OF AMENDMENT | 2012-11-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
