NATIONAL RESIDENTIAL NOMINEE SERVICES INC.
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| Name: | NATIONAL RESIDENTIAL NOMINEE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2002 (23 years ago) |
| Entity Number: | 2714997 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O MADELINE LOVEJOY, 3210 EL CAMINO REAL, STE. 200, IRVINE, CA, United States, 92602 |
| Address: | 28 Liberty St., ATTN: MARA VELASCO, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St., ATTN: MARA VELASCO, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN A WUNDERLICH | Chief Executive Officer | 10 S. LASALLE ST., SUITE 3100, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 10 S. LASALLE ST., SUITE 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2024-01-16 | Address | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-05 | 2024-01-16 | Address | 10 S. LASALLE ST., SUITE 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004360 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220120003796 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 200117060290 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-34596 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34595 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State