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NFP CORPORATE SERVICES (NY), LLC

Headquarter

Company Details

Name: NFP CORPORATE SERVICES (NY), LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2004 (20 years ago)
Entity Number: 3132353
ZIP code: 10166
County: Westchester
Address: 200 Park Avenue, Suite 3202, NEW YORK, NY, United States, 10166

Links between entities

Type Company Name Company Number State
Headquarter of NFP CORPORATE SERVICES (NY), LLC, MISSISSIPPI company997348 MISSISSIPPI
Headquarter of NFP CORPORATE SERVICES (NY), LLC, FLORIDA M12000007178 FLORIDA
Headquarter of NFP CORPORATE SERVICES (NY), LLC, Alabama 000-610-328 Alabama
Headquarter of NFP CORPORATE SERVICES (NY), LLC, KENTUCKY 0635711 KENTUCKY
Headquarter of NFP CORPORATE SERVICES (NY), LLC, RHODE ISLAND 001775925 RHODE ISLAND
Headquarter of NFP CORPORATE SERVICES (NY), LLC, CONNECTICUT 1202281 CONNECTICUT
Headquarter of NFP CORPORATE SERVICES (NY), LLC, IDAHO 344068 IDAHO
Headquarter of NFP CORPORATE SERVICES (NY), LLC, ILLINOIS LLC_03842886 ILLINOIS

DOS Process Agent

Name Role Address
NFP CORPORATE SERVICES (NY), LLC DOS Process Agent 200 Park Avenue, Suite 3202, NEW YORK, NY, United States, 10166

Agent

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

History

Start date End date Type Value
2022-12-07 2022-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-07 2024-12-26 Address 340 madison avenue, 20th floor, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
2022-12-07 2024-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-07 2022-12-07 Address 340 madison avenue, 20th floor, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
2019-01-28 2022-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-20 2012-11-05 Address 41 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-11-24 2010-12-20 Address 420 LEXINGTON AVENUE, SUITE 531, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241226002525 2024-12-26 BIENNIAL STATEMENT 2024-12-26
221221001350 2022-12-21 BIENNIAL STATEMENT 2022-12-01
221207003752 2022-12-07 CERTIFICATE OF MERGER 2022-12-07
221207003740 2022-12-07 CERTIFICATE OF MERGER 2022-12-07
201201062218 2020-12-01 BIENNIAL STATEMENT 2020-12-01
SR-40140 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181227006184 2018-12-27 BIENNIAL STATEMENT 2018-12-01
161221006153 2016-12-21 BIENNIAL STATEMENT 2016-12-01
141210006511 2014-12-10 BIENNIAL STATEMENT 2014-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State