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NARS

NARS

Company Details

Name:	NARS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2005 (19 years ago)
Entity Number:	3251876
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	NORTH AMERICAN RISK SERVICES, INC.
Fictitious Name:	NARS
Principal Address:	300 International Parkway,, Suite 250, Lake Mary, FL, United States, 32746
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT RURYK	Chief Executive Officer	300 INTERNATIONAL PARKWAY,, SUITE 250, LAKE MARY, FL, United States, 32746

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	300 INTERNATIONAL PARKWAY,, SUITE 250, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	240 EAST CENTRAL PARKWAY, SUITE 4010, ALTAMONTE SPRINGS, FL, 32701, USA (Type of address: Chief Executive Officer)
2013-09-10	2023-09-06	Address	240 EAST CENTRAL PARKWAY, SUITE 4010, ALTAMONTE SPRINGS, FL, 32701, USA (Type of address: Chief Executive Officer)
2011-09-30	2013-09-10	Address	240 EAST CENTRAL PKWY, STE 4010, ALTAMONTE SPRINGS, FL, 32701, USA (Type of address: Principal Executive Office)
2011-09-30	2013-09-10	Address	240 EAST CENTRAL PKWY, STE 4010, ALTAMONTE SPRINGS, FL, 32701, USA (Type of address: Chief Executive Officer)
2010-11-23	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-23	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-09-08	2011-09-30	Address	180 MINE LAKE CT, 100, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2008-10-08	2010-11-23	Address	875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-10-08	2010-11-23	Address	875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-10-30	2009-09-08	Address	2600 W HALL LN, 400, MAITLAND, FL, 32751, USA (Type of address: Chief Executive Officer)
2007-10-30	2011-09-30	Address	2600 W HALL LN, 400, MAITLAND, FL, 32751, USA (Type of address: Principal Executive Office)
2006-01-12	2008-10-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-02	2006-01-12	Address	2600 WESTHALL LANE STE. 400, MAITLAND, FL, 32751, USA (Type of address: Service of Process)
2005-09-02	2008-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230906002717	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210909001454	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190903060426	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006733	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150909006041	2015-09-09	BIENNIAL STATEMENT	2015-09-01
130910006256	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110930002052	2011-09-30	BIENNIAL STATEMENT	2011-09-01
101123000466	2010-11-23	CERTIFICATE OF CHANGE	2010-11-23
090908002232	2009-09-08	BIENNIAL STATEMENT	2009-09-01
081008000052	2008-10-08	CERTIFICATE OF CHANGE	2008-10-08
071030002788	2007-10-30	BIENNIAL STATEMENT	2007-09-01
060112000757	2006-01-12	CERTIFICATE OF CHANGE	2006-01-12
050902000575	2005-09-02	APPLICATION OF AUTHORITY	2005-09-02

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
206804	OL VIO	INVOICED	2013-09-03	350	OL - Other Violation

Date of last update: 18 Jan 2025

Sources: New York Secretary of State