| Name: | NEP SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2005 (20 years ago) |
| Entity Number: | 3205043 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NOBLE SERVICES, INC. |
| Fictitious Name: | NEP SERVICES |
| Principal Address: | 67 MAIN STREET, CENTERBROOK, CT, United States, 06409 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KAY MCCALL | Chief Executive Officer | 10822 N. KORTHAUER LANE, BELLVILLE, TX, United States, 77418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-23 | 2018-08-28 | Address | 8 RAILROAD AVENUE / 2ND FL, SUITE 8, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer) |
| 2011-05-23 | 2018-08-28 | Address | 8 RAILROAD AVENUE, SUITE 8 / 2ND FL, ESSEX, CT, 06426, USA (Type of address: Principal Executive Office) |
| 2009-05-21 | 2011-05-23 | Address | 8 RAILROAD AVE, STE 8 / FL 2, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer) |
| 2007-06-01 | 2011-05-23 | Address | 8 RAILROAD AVENUE, SUITE 8, 2ND FL, ESSEX, CT, 06426, USA (Type of address: Principal Executive Office) |
| 2007-06-01 | 2009-05-21 | Address | 8 RAILROAD AVENUE, SUITE 8, 2ND FL, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer) |
| 2006-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-03 | 2011-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-13 | 2006-11-03 | Address | 136 WEST MAIN STREET, CHESTER, CT, 06412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41313 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180828006329 | 2018-08-28 | BIENNIAL STATEMENT | 2017-05-01 |
| 130531006253 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002079 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090521002362 | 2009-05-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070601002557 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 061103000255 | 2006-11-03 | CERTIFICATE OF CHANGE | 2006-11-03 |
| 050513001325 | 2005-05-13 | APPLICATION OF AUTHORITY | 2005-05-13 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
