| Name: | NATIONS FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2003 (21 years ago) |
| Entity Number: | 2992940 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Iowa |
| Principal Address: | Suite 200 3925 Fountains Blvd NE, CEDAR RAPIDS, IA, United States, 52411 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R. SCOTT BENNETT | Chief Executive Officer | SUITE 200 3925 FOUNTAINS BLVD NE, CEDAR RAPIDS, IA, United States, 52411 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 4000 RIVER RIDGE DR NE, CEDAR RAPIDS, IA, 52402, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | SUITE 200 3925 FOUNTAINS BLVD NE, CEDAR RAPIDS, IA, 52411, USA (Type of address: Chief Executive Officer) |
| 2022-04-21 | 2021-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-21 | 2021-10-27 | Address | 4000 RIVER RIDGE DR NE, CEDAR RAPIDS, IA, 52402, USA (Type of address: Chief Executive Officer) |
| 2022-04-21 | 2022-04-21 | Address | 4000 RIVER RIDGE DR NE, CEDAR RAPIDS, IA, 52402, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-27 | 2023-12-05 | Address | 4000 RIVER RIDGE DR NE, CEDAR RAPIDS, IA, 52402, USA (Type of address: Chief Executive Officer) |
| 2006-01-19 | 2022-04-21 | Address | 4000 RIVER RIDGE DR NE, CEDAR RAPIDS, IA, 52402, USA (Type of address: Chief Executive Officer) |
| 2003-12-29 | 2022-04-21 | Address | 4000 RIVER RIDGE DR, NE, CEDAR RAPIDS, IA, 52402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205003820 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203001471 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 211027000752 | 2021-10-26 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-26 |
| 220421001103 | 2021-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-13 |
| 191217060392 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006848 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006191 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131212006238 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002841 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002800 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
