| Name: | NOBILIS ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5253763 |
| ZIP code: | 75039 (Companies in Albany, 75039) |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 5100 N O'CONNOR BLVD STE 100, 18TH FLOOR, IRVING, TX, United States, 75039 |
| Principal Address: | 5100 N OCONNOR BLVD, SUITE 100, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| TROY GOOD | Chief Executive Officer | 5100 N OCONNOR BLVD, SUITE 100, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 5100 N O'CONNOR BLVD STE 100, 18TH FLOOR, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 5100 N OCONNOR BLVD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2019-12-18 | 2023-12-06 | Address | 5100 N OCONNOR BLVD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-12-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-12-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, 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: 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) |
| 2017-12-20 | 2018-05-31 | Address | 5100 N O'CONNOR BLVD, STE. 100, ATTN: COMPLIANCE DEPARTMENT, IRVING, TX, 75039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001914 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003948 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191218060047 | 2019-12-18 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-114183 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114182 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180531000022 | 2018-05-31 | CERTIFICATE OF CHANGE | 2018-05-31 |
| 171220000660 | 2017-12-20 | APPLICATION OF AUTHORITY | 2017-12-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
