| Name: | NORTH AMERICAN NATIONAL MARKETING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Aug 2005 (20 years ago) |
| Branch of: | NORTH AMERICAN NATIONAL MARKETING, LLC, Colorado (Company Number 19971209612) |
| Entity Number: | 3250692 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | ONE COMMERCIAL PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ONE COMMERCIAL PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-10 | 2021-03-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-02-10 | 2017-09-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2005-08-31 | 2012-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-31 | 2012-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329000282 | 2021-03-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-04-28 |
| 170915002020 | 2017-09-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 120210000124 | 2012-02-10 | CERTIFICATE OF CHANGE | 2012-02-10 |
| 090817002044 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 050831000508 | 2005-08-31 | APPLICATION OF AUTHORITY | 2005-08-31 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
