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NFL VENTURES, INC.

NFL VENTURES, INC.

Company Details

Name:	NFL VENTURES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1994 (30 years ago)
Entity Number:	1861774
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	345 PARK AVENUE, NEW YORK, NY, United States, 10154
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
ROGER GOODELL	Chief Executive Officer	345 PARK AVENUE, NEW YORK, NY, United States, 10154

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Address	345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-07	2024-10-29	Address	345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2011-11-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-17	2014-10-07	Address	345 PARK AVENUE, NEW YORK, NY, 10145, USA (Type of address: Principal Executive Office)
2011-10-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-17	2014-10-07	Address	345 PARK AVENUE, NEW YORK, NY, 10145, USA (Type of address: Chief Executive Officer)
2002-10-03	2011-10-17	Address	280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-10-03	2011-10-17	Address	280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-10-03	2011-10-17	Address	280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-10-10	2002-10-03	Address	280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-27	2000-10-10	Address	280 PARK AVE, NEW YORK, NY, 10017, 6121, USA (Type of address: Chief Executive Officer)
1999-09-27	2002-10-03	Address	280 PARK AVE, NEW YORK, NY, 10017, 6121, USA (Type of address: Principal Executive Office)
1999-09-27	2002-10-03	Address	280 PARK AVE, NEW YORK, NY, 10017, 6121, USA (Type of address: Service of Process)
1996-12-11	1999-09-27	Address	410 PARK AVE, NEW YORK, NY, 10022, 4407, USA (Type of address: Service of Process)
1996-12-11	1999-09-27	Address	13655 BRONCOS PKY, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
1996-12-11	1999-09-27	Address	410 PARK AVE, NEW YORK, NY, 10022, 4407, USA (Type of address: Principal Executive Office)
1994-10-21	1996-12-11	Address	410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241029003482	2024-10-29	BIENNIAL STATEMENT	2024-10-29
SR-22216	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22215	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181017006314	2018-10-17	BIENNIAL STATEMENT	2018-10-01
161003008148	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141007006287	2014-10-07	BIENNIAL STATEMENT	2014-10-01
130319006124	2013-03-19	BIENNIAL STATEMENT	2012-10-01
111108000847	2011-11-08	CERTIFICATE OF CHANGE	2011-11-08
111017002376	2011-10-17	BIENNIAL STATEMENT	2010-10-01
050225002705	2005-02-25	BIENNIAL STATEMENT	2004-10-01
030417000059	2003-04-17	CERTIFICATE OF AMENDMENT	2003-04-17
021003002173	2002-10-03	BIENNIAL STATEMENT	2002-10-01
001010002529	2000-10-10	BIENNIAL STATEMENT	2000-10-01
990927002397	1999-09-27	BIENNIAL STATEMENT	1998-10-01
961211002052	1996-12-11	BIENNIAL STATEMENT	1996-10-01
941021000237	1994-10-21	APPLICATION OF AUTHORITY	1994-10-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State