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NEAR NORTH NATIONAL FINANCIAL SERVICES, INC.

Branch

Company Details

Name: NEAR NORTH NATIONAL FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2000 (24 years ago)
Branch of: NEAR NORTH NATIONAL FINANCIAL SERVICES, INC., Illinois (Company Number CORP_64083449)
Entity Number: 2564330
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 875 N MICHIGAN AVE, CHICAGO, IL, United States, 60611
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

Chief Executive Officer

Name Role Address
PETER APFELBACH Chief Executive Officer 875 N MICHIGAN AVE, CHICAGO, IL, United States, 60611

Agent

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

History

Start date End date Type Value
2002-10-15 2019-01-28 Address 208 S LASALLE ST, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2000-10-18 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-18 2002-10-15 Address 875 NORTH MICHIGAN AVE, 19TH FLOOR, CHICAGO, IL, 60611, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32099 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32100 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
021015002059 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001018000101 2000-10-18 APPLICATION OF AUTHORITY 2000-10-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State