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NPS MANAGEMENT SERVICES, INC.

Company Details

Name: NPS MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2003 (21 years ago)
Entity Number: 2993706
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 1500 Spring Garden Street, PHILADELPHIA, PA, United States, 19130
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

Agent

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

Chief Executive Officer

Name Role Address
JASON DUNAWAY Chief Executive Officer 1500 SPRING GARDEN STREET, STE 101, PHILADELPHIA, PA, United States, 19130

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 1827 FREEDOM RD, STE 101, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 1500 SPRING GARDEN STREET, STE 101, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-03 2023-12-04 Address 1827 FREEDOM RD, STE 101, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2012-01-11 2015-12-03 Address 1827 FREEDOM RD, STE 101, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2009-12-24 2012-01-11 Address 1827 FREEDOM RD, STE 101, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2006-01-20 2009-12-24 Address 1818 MARKET ST, PHILADELPHIA, PA, 19103, 3672, USA (Type of address: Principal Executive Office)
2006-01-20 2009-12-24 Address 1866 COLONIAL VILLAGE LN, STE 101, LANCASTER, PA, 17605, USA (Type of address: Chief Executive Officer)
2004-05-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204001731 2023-12-04 BIENNIAL STATEMENT 2023-12-01
220120002189 2022-01-20 BIENNIAL STATEMENT 2022-01-20
191226060040 2019-12-26 BIENNIAL STATEMENT 2019-12-01
SR-38397 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38396 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171228006129 2017-12-28 BIENNIAL STATEMENT 2017-12-01
151203006247 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131204006118 2013-12-04 BIENNIAL STATEMENT 2013-12-01
120111002861 2012-01-11 BIENNIAL STATEMENT 2011-12-01
091224002333 2009-12-24 BIENNIAL STATEMENT 2009-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State