| 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 |
| Name | Role | Address |
|---|---|---|
| MARK DUFFELL | Chief Executive Officer | 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| 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 | 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) |
| 2024-01-02 | 2025-02-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
