| Name: | ROSS NESBIT AGENCIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2002 (23 years ago) |
| Branch of: | ROSS NESBIT AGENCIES, INC., Minnesota (Company Number 5ba2b5f5-9cd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2751879 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5900 ROWLAND ROAD, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ROSS NESBIT | Chief Executive Officer | 29892 PUMPKIN HILL RD, LE SUEUR, MN, United States, 56058 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-04 | 2019-11-27 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-29 | 2018-04-04 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-11-18 | 2012-06-29 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-11-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2004-10-26 | 2009-11-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-10-26 | 2009-11-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-21 | 2004-10-26 | Address | 7500 FLYING CLOUD DR, SUITE 950 N, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| 2004-04-21 | 2016-04-26 | Address | 7500 FLYING CLOUD DR, SUITE 950, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2002-04-05 | 2004-04-21 | Address | 9531 W 78TH ST SUITE 250, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060397 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-114919 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114918 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180404007243 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006268 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140701002083 | 2014-07-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120629002433 | 2012-06-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419003213 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 091118000010 | 2009-11-18 | CERTIFICATE OF CHANGE | 2009-11-18 |
| 080409002074 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
