| Name: | COLLATERAL SPECIALISTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2012 (12 years ago) |
| Entity Number: | 4264877 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1670 CORPORATE CIRCLE, STE 200, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | 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 |
| Name | Role | Address |
|---|---|---|
| BRIAN JENNINGS | Chief Executive Officer | 1670 CORPORATE CIRCLE, STE 200, PETALUMA, CA, United States, 94954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 1670 CORPORATE CIRCLE, STE 200, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-06-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-10-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-29 | 2024-06-18 | Address | 1670 CORPORATE CIRCLE, STE 200, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2016-09-06 | 2018-10-29 | Address | 1670 CORPORATE CIRCLE, STE 200, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2013-07-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-07-29 | 2018-10-29 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-28 | 2013-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618003540 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 220624002732 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060471 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-111814 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111815 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181029006363 | 2018-10-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 160906007917 | 2016-09-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 130729000112 | 2013-07-29 | CERTIFICATE OF CHANGE | 2013-07-29 |
| 120628000698 | 2012-06-28 | APPLICATION OF AUTHORITY | 2012-06-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
