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ISOLVED NATIONAL BROKER SERVICES, INC.

Company Details

Name: ISOLVED NATIONAL BROKER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2006 (19 years ago)
Entity Number: 3313571
ZIP code: 10005
County: New York
Place of Formation: Arizona
Foreign Legal Name: ISOLVED NATIONAL BROKER SERVICES, INC.
Principal Address: 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, United States, 28277
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK DUFFELL Chief Executive Officer 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, United States, 28277

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-02-27 2025-02-27 Address 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2024-01-02 2025-02-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-01-02 2024-01-02 Address 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2024-01-02 2025-02-27 Address 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2024-01-02 2025-02-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-14 2023-01-14 Address 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-01-14 2024-01-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-14 2024-01-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-14 2024-01-02 Address 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2021-11-18 2023-01-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250227000505 2025-02-25 CERTIFICATE OF CHANGE BY ENTITY 2025-02-25
240102003988 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230114000730 2023-01-13 CERTIFICATE OF CHANGE BY ENTITY 2023-01-13
220405004002 2022-04-05 BIENNIAL STATEMENT 2022-01-01
211118002191 2021-11-18 CERTIFICATE OF AMENDMENT 2021-11-18
200102061780 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-43218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43219 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103006812 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160105006725 2016-01-05 BIENNIAL STATEMENT 2016-01-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State