| Name: | NATIONWIDE ASSETS HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1995 (30 years ago) |
| Entity Number: | 1912042 |
| ZIP code: | 10158 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | RUSSIN VECCHI & BERG LLP, 605 THIRD AVE, 15TH FLOOR, NEW YORK, NY, United States, 10158 |
| Principal Address: | 2 WORLD FINANCIAL CENTER, 43RD FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| J. FREDERICK BERG, JR., ESQ | DOS Process Agent | RUSSIN VECCHI & BERG LLP, 605 THIRD AVE, 15TH FLOOR, NEW YORK, NY, United States, 10158 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPH SCHLUTZ-REINEKE | Chief Executive Officer | 2 WORLD FINANCIAL CENTER, 43RD FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-19 | 2005-08-04 | Name | RESULTS ORGANIZATION, INC. |
| 1997-04-23 | 2002-09-30 | Address | RUSSIN & VECCHI LLP, 90 PARK AVE 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-04-11 | 1997-05-19 | Name | RESULTS SECURITIES INC. |
| 1995-04-11 | 1997-04-23 | Address | WALTER CONSTON ALEXANDER &, GREEN PC. 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050804000675 | 2005-08-04 | CERTIFICATE OF AMENDMENT | 2005-08-04 |
| 020930000200 | 2002-09-30 | CERTIFICATE OF CHANGE | 2002-09-30 |
| 010423002413 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990414002232 | 1999-04-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 970519000743 | 1997-05-19 | CERTIFICATE OF AMENDMENT | 1997-05-19 |
| 970423002677 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 950411000381 | 1995-04-11 | APPLICATION OF AUTHORITY | 1995-04-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
