| Name: | THE NANNY AUTHORITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1997 (28 years ago) |
| Entity Number: | 2130755 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 E 40TH ST, SUITE 400, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE NANNY AUTHORITY, INC. | DOS Process Agent | 15 E 40TH ST, SUITE 400, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CLIFFORD GREENHOUSE | Chief Executive Officer | 15 E 40TH ST, SUITE 400, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 15 E 40TH ST, SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2023-04-24 | Address | 15 E 40TH ST, SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-07-12 | 2023-04-24 | Address | 15 E 40TH ST, SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-07-12 | 2021-04-13 | Address | 15 E 40TH ST, SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-04-07 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-04-07 | 2016-07-12 | Address | 170 BROADWAY, ROOM 1208, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424002203 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060256 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060461 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405007336 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 160712002008 | 2016-07-12 | BIENNIAL STATEMENT | 2015-04-01 |
| 970407000884 | 1997-04-07 | CERTIFICATE OF INCORPORATION | 1997-04-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
