| Name: | NATIONWIDE COURT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1995 (29 years ago) |
| Entity Number: | 1982897 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | Legal service provider offering the following services: title services including title insurance, closing and settlement services; process services including filing and document retrieval; document recording; level advertising and publications; attendance at foreclosure auctions; abstracting and foreclosure searches. |
| Principal Address: | 761 KOEHLER AVE, RONKONKOMA, NY, United States, 11779 |
| Address: | 761 Koehler Avenue, Ronkonkoma, NY, United States, 11779 |
Contact Details
Phone +1 631-981-1500
Website http://www.nationwidecourtservice.com
Phone +1 631-981-4400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONWIDE COURT SERVICES, INC. | DOS Process Agent | 761 Koehler Avenue, Ronkonkoma, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ARLENE NELSON | Chief Executive Officer | 761 KOEHLER AVE, RONKONKOMA, NY, United States, 11779 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1037536-DCA | Active | Business | 2007-01-05 | 2024-02-28 |
| 1218745-DCA | Inactive | Business | 2006-02-06 | 2008-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 761 KOEHLER AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-15 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-08 | 2022-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-02 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815000344 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220215001217 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 191202060062 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-23502 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171206006069 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3406205 | RENEWAL | INVOICED | 2022-01-10 | 340 | Process Serving Agency License Renewal Fee |
| 3128994 | RENEWAL | INVOICED | 2019-12-17 | 340 | Process Serving Agency License Renewal Fee |
| 2717125 | RENEWAL | INVOICED | 2017-12-28 | 340 | Process Serving Agency License Renewal Fee |
| 2520423 | INTEREST | INVOICED | 2016-12-25 | 90 | Interest Payment |
| 2496362 | INTEREST | INVOICED | 2016-11-25 | 180 | Interest Payment |
| 2475566 | INTEREST | INVOICED | 2016-10-25 | 270 | Interest Payment |
| 2455256 | INTEREST | INVOICED | 2016-09-25 | 360 | Interest Payment |
| 2401223 | INTEREST | INVOICED | 2016-08-25 | 450 | Interest Payment |
| 2397891 | LL VIO | INVOICED | 2016-08-10 | 45000 | LL - License Violation |
| 2265697 | RENEWAL | INVOICED | 2016-01-28 | 340 | Process Serving Agency License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-10 | Settlement (Pre-Hearing) | PSA FAIL TAKE APPROP DISC ACTION | 23 | 23 | No data | No data |
| 2016-08-10 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 33 | 33 | No data | No data |
| 2016-08-10 | Settlement (Pre-Hearing) | PSA FAIL ENSURE PSI COMPLIANCE WITH LAWS | 52 | 52 | No data | No data |
| 2016-08-10 | Settlement (Pre-Hearing) | PSA FAIL MAINT IMAGE FILE ORIG PSI RECS | 2 | 2 | No data | No data |
| 2016-08-10 | Settlement (Pre-Hearing) | NON COMPLIANCE ASSOCIATED LAWS | 168 | 168 | No data | No data |
| 2016-08-10 | Settlement (Pre-Hearing) | FAIL IMPLEMENT PSA COMPLIANCE PLAN | 9 | 9 | No data | No data |
Date of last update: 12 May 2025
Sources: New York Secretary of State
