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N.N.A. SERVICES, INC.

N.N.A. SERVICES, INC.

Company Details

Name:	N.N.A. SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 1993 (31 years ago)
Entity Number:	1754613
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	9350 De Soto Ave, Chatsworth, CA, United States, 91311
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS HEYMANN	Chief Executive Officer	9350 DE SOTO AVE, CHATSWORTH, CA, United States, 91311

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-09-21	2023-09-21	Address	9350 DE SOTO AVE, CHATSWORTH, CA, 91311, 4926, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-09-21	Address	9350 DE SOTO AVE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2017-05-24	2023-09-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-05-24	2023-09-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-23	2023-09-21	Address	9350 DE SOTO AVE, CHATSWORTH, CA, 91311, 4926, USA (Type of address: Chief Executive Officer)
1999-10-14	2017-05-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2017-05-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-25	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-25	2013-09-23	Address	9350 DESOTO AVE, CHATSWORTH, CA, 91311, 4926, USA (Type of address: Principal Executive Office)
1997-09-25	2013-09-23	Address	9350 DESOTO AVE, CHATSWORTH, CA, 91311, 4926, USA (Type of address: Chief Executive Officer)
1995-11-14	1997-09-25	Address	8236 REMMET AVE, PO BOX 7184, CANOGA PARK, CA, 91309, 7184, USA (Type of address: Chief Executive Officer)
1995-11-14	1997-09-25	Address	8236 REMMET AVE, PO BOX 7184, CANOGA PARK, CA, 91309, 7184, USA (Type of address: Principal Executive Office)
1993-09-03	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-03	1997-09-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230921005060	2023-09-21	BIENNIAL STATEMENT	2023-09-01
210929002477	2021-09-29	BIENNIAL STATEMENT	2021-09-29
190903060741	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170908006153	2017-09-08	BIENNIAL STATEMENT	2017-09-01
170524000358	2017-05-24	CERTIFICATE OF CHANGE	2017-05-24
160309006469	2016-03-09	BIENNIAL STATEMENT	2015-09-01
130923006393	2013-09-23	BIENNIAL STATEMENT	2013-09-01
111003002165	2011-10-03	BIENNIAL STATEMENT	2011-09-01
091203002359	2009-12-03	BIENNIAL STATEMENT	2009-09-01
071002002018	2007-10-02	BIENNIAL STATEMENT	2007-09-01
051123002412	2005-11-23	BIENNIAL STATEMENT	2005-09-01
030918002686	2003-09-18	BIENNIAL STATEMENT	2003-09-01
010912002150	2001-09-12	BIENNIAL STATEMENT	2001-09-01
991019002289	1999-10-19	BIENNIAL STATEMENT	1999-09-01
991014001085	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
970925002279	1997-09-25	BIENNIAL STATEMENT	1997-09-01
951114002462	1995-11-14	BIENNIAL STATEMENT	1995-09-01
930903000383	1993-09-03	APPLICATION OF AUTHORITY	1993-09-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State