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NSO, INC.

NSO, INC.

Company Details

Name:	NSO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1995 (29 years ago)
Entity Number:	1954769
ZIP code:	10005
County:	New York
Place of Formation:	Ohio
Principal Address:	9601 MCALLISTER FREEWAY, STE 610, SAN ANTONIO, TX, United States, 78216
Address:	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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
FRANK M. GRILLO	Chief Executive Officer	9601 MCALLISTER FREEWAY, STE 610, SAN ANTONIO, TX, United States, 78216

History

Start date	End date	Type	Value
2017-09-01	2019-01-28	Address	9601 MCALLISTER FREEWAY, SUITE 610, SAN ANTONIO, TX, 78216, USA (Type of address: Service of Process)
2015-09-02	2017-09-01	Address	111 EIGHTH AVENUE, SUITE 610, NEW YORK, TX, 10011, USA (Type of address: Service of Process)
2013-09-11	2017-09-01	Address	9601 MCALLISTER FREEWAY, STE 610, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer)
2011-09-23	2017-09-01	Address	9601 MCALLISTER FREEWAY, STE 610, SAN ANTONIO, TX, 78216, USA (Type of address: Principal Executive Office)
2009-10-16	2013-09-11	Address	2800 WELLS BRANCH PKWY, AUSTIN, TX, 78728, USA (Type of address: Chief Executive Officer)
2003-09-18	2009-10-16	Address	2950 ROBERTSON AVE, CINCINNATI, OH, 45209, 1266, USA (Type of address: Chief Executive Officer)
2003-09-18	2011-09-23	Address	200 CONCORD PLAZA STE 800, SAN ANTONIO, TX, 78216, USA (Type of address: Principal Executive Office)
1999-10-18	2015-09-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-29	2003-09-18	Address	200 CONCORD PLAZA DR, STE 800, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer)
1997-09-29	2003-09-18	Address	2950 ROBERTSON AVE, CINCINATTI, OH, 05209, 1266, USA (Type of address: Principal Executive Office)
1997-09-29	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-08	1997-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-08	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-23181	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23180	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901007230	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150902006572	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130911006589	2013-09-11	BIENNIAL STATEMENT	2013-09-01
110923002306	2011-09-23	BIENNIAL STATEMENT	2011-09-01
091016002554	2009-10-16	BIENNIAL STATEMENT	2009-09-01
071030002298	2007-10-30	BIENNIAL STATEMENT	2007-09-01
051114002606	2005-11-14	BIENNIAL STATEMENT	2005-09-01
030918002263	2003-09-18	BIENNIAL STATEMENT	2003-09-01
010911002117	2001-09-11	BIENNIAL STATEMENT	2001-09-01
010105000768	2001-01-05	ERRONEOUS ENTRY	2001-01-05
DP-1460960	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
991021002468	1999-10-21	BIENNIAL STATEMENT	1999-09-01
991018000845	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
970929002270	1997-09-29	BIENNIAL STATEMENT	1997-09-01
950908000373	1995-09-08	APPLICATION OF AUTHORITY	1995-09-08

Date of last update: 21 Jan 2025

Sources: New York Secretary of State