| Name: | NATIONWIDE PROCESS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2007 (17 years ago) |
| Entity Number: | 3576107 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 40A GRISSOM AVE., STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 40A GRISSOM AVE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-702-7690
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40A GRISSOM AVE., STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| VICTOR TORRES | Chief Executive Officer | 40A GRISSOM AVE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1270729-DCA | Active | Business | 2007-10-17 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-04 | 2008-01-03 | Address | 16 NORTH RAILROAD STREET, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100106002135 | 2010-01-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 080103000875 | 2008-01-03 | CERTIFICATE OF CHANGE | 2008-01-03 |
| 071004000079 | 2007-10-04 | CERTIFICATE OF INCORPORATION | 2007-10-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3418550 | RENEWAL | INVOICED | 2022-02-17 | 340 | Process Serving Agency License Renewal Fee |
| 3152688 | RENEWAL | INVOICED | 2020-01-31 | 340 | Process Serving Agency License Renewal Fee |
| 2770818 | RENEWAL | INVOICED | 2018-04-04 | 340 | Process Serving Agency License Renewal Fee |
| 2384318 | LL VIO | INVOICED | 2016-07-18 | 750 | LL - License Violation |
| 2286026 | RENEWAL | INVOICED | 2016-02-26 | 340 | Process Serving Agency License Renewal Fee |
| 1743673 | LICENSE REPL | INVOICED | 2014-07-28 | 15 | License Replacement Fee |
| 1620049 | RENEWAL | INVOICED | 2014-03-13 | 340 | Process Serving Agency License Renewal Fee |
| 878393 | RENEWAL | INVOICED | 2012-02-15 | 340 | Process Serving Agency License Renewal Fee |
| 878394 | RENEWAL | INVOICED | 2010-01-21 | 340 | Process Serving Agency License Renewal Fee |
| 878395 | RENEWAL | INVOICED | 2008-02-15 | 340 | Process Serving Agency License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-18 | Settlement (Pre-Hearing) | PSA FAIL MAINT IMAGE FILE ORIG PSI RECS | 1 | No data | No data | 1 |
| 2016-07-18 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| 2016-07-18 | Settlement (Pre-Hearing) | FAIL MAIN ELEC RECS PROP FORMAT | 2 | 1 | No data | 1 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
