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ROSS NESBIT AGENCIES, INC.

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Company Details

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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ROSS NESBIT Chief Executive Officer 29892 PUMPKIN HILL RD, LE SUEUR, MN, United States, 56058

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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)

Filings

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State