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NFS SOLUTIONS, INC.

Company Details

Name: NFS SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2012 (12 years ago)
Entity Number: 4270910
County: New York
Date of dissolution: 01 Nov 2021
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 151 W. 42nd Street, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
SECONDMARKET SOLUTIONS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM SIEGEL Chief Executive Officer 151 W. 42ND STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2021-11-02 2021-11-02 Address ONE LIBERTY PLAZA, 49TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2021-11-02 2021-11-02 Address 151 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-10-22 2021-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-22 2021-11-02 Address 151 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-10-22 2021-10-22 Address 151 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-10-22 2021-11-02 Address ONE LIBERTY PLAZA, 49TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2021-10-22 2021-10-22 Address ONE LIBERTY PLAZA, 49TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2021-10-22 2021-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2021-10-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2021-10-22 Address ONE LIBERTY PLAZA, 49TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211102000084 2021-11-01 CERTIFICATE OF TERMINATION 2021-11-01
211022001024 2021-10-22 CERTIFICATE OF AMENDMENT 2021-10-22
211013002846 2021-10-13 BIENNIAL STATEMENT 2021-10-13
SR-61105 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007208 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006800 2016-07-01 BIENNIAL STATEMENT 2016-07-01
160325000457 2016-03-25 CERTIFICATE OF CHANGE 2016-03-25
151019006134 2015-10-19 BIENNIAL STATEMENT 2014-07-01
150403000151 2015-04-03 CERTIFICATE OF AMENDMENT 2015-04-03
140630000690 2014-06-30 CERTIFICATE OF CHANGE 2014-06-30

Date of last update: 07 Nov 2024

Sources: New York Secretary of State