| Name: | NOBILIS ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5083319 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5100 N O CONNOR BLVD, SUITE 200, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| TROY GOOD | Chief Executive Officer | 5100 N O CONNOR BLVD, SUITE 200, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 5100 N O CONNOR BLVD, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 5100 N O CONNOR BLVD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-02-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-02-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-02-15 | 2023-02-10 | Address | 5100 N O CONNOR BLVD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2018-05-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-05-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-02-10 | 2018-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210001325 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204061190 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-114180 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114181 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190215060195 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 180531000023 | 2018-05-31 | CERTIFICATE OF CHANGE | 2018-05-31 |
| 170210000260 | 2017-02-10 | APPLICATION OF AUTHORITY | 2017-02-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
