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NFC SERVICES COMPANY OF NEW YORK

Company Details

Name: NFC SERVICES COMPANY OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1991 (34 years ago)
Entity Number: 1558092
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: NFC SERVICES COMPANY, INC.
Fictitious Name: NFC SERVICES COMPANY OF NEW YORK
Principal Address: 1812 N. MOORE STREET, NESTLE TAX DEPARTMENT, ARLINGTON, VA, United States, 22209
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVEN PRESLEY Chief Executive Officer 1812 N. MOORE STREET, ARLINGTON, VA, United States, 22209

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2021-06-08 2023-06-13 Address 1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2019-06-10 2021-06-08 Address 1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-02 2019-06-10 Address 800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2013-06-06 2015-06-02 Address 800NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2009-07-01 2019-06-10 Address 383 MAIN AVE / 5TH FLR, MERRITT VIEW, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2009-07-01 2013-06-06 Address 800NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2007-07-27 2009-07-01 Address 800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230613002139 2023-06-13 BIENNIAL STATEMENT 2023-06-01
210608060261 2021-06-08 BIENNIAL STATEMENT 2021-06-01
190610060187 2019-06-10 BIENNIAL STATEMENT 2019-06-01
SR-19059 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19058 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150602007310 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130606007174 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110613002930 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090701002204 2009-07-01 BIENNIAL STATEMENT 2009-06-01
070727002760 2007-07-27 BIENNIAL STATEMENT 2007-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State