| Name: | NAD ACQUISITION REO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2012 (13 years ago) |
| Entity Number: | 4245994 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 700 CANAL STREET, 5TH FLOOR-SUITE 25A, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RALPH DELLACAMERA | Chief Executive Officer | 700 CANAL STREET, 5TH FLOOR-SUITE 25A, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-07 | 2019-01-28 | Address | 67 BURNSIDE AVENUE, EAST HARTFORD, CT, 06108, 3408, USA (Type of address: Service of Process) |
| 2014-05-13 | 2018-05-07 | Address | 1010 WASHINGTON BOULEVARD, 6TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2018-05-07 | Address | 1010 WASHINGTON BOULEVARD, 6TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2014-05-13 | 2018-05-07 | Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103, 3220, USA (Type of address: Service of Process) |
| 2012-05-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-16 | 2014-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200528060485 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-103356 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103357 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180507006269 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006738 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006727 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120516000007 | 2012-05-16 | APPLICATION OF AUTHORITY | 2012-05-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
