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NEC FINANCIAL SERVICES, LLC

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Company Details

Name: NEC FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2008 (17 years ago)
Entity Number: 3662149
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-07-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-17 2012-07-26 Address C/O NATIONAL REGISTERED AGENTS, 875 AVE OF THE AMERICAS /S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402000682 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220418001522 2022-04-18 BIENNIAL STATEMENT 2022-04-01
200428060248 2020-04-28 BIENNIAL STATEMENT 2020-04-01
SR-97762 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-97761 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2025-01-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEC FINANCIAL SERVICES, LLC
Party Role:
Plaintiff
Party Name:
MEDICAS MEDICAL CLINIC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEC FINANCIAL SERVICES, LLC
Party Role:
Plaintiff
Party Name:
SHEETS FAMILY PRACTICE ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEC FINANCIAL SERVICES, LLC
Party Role:
Plaintiff
Party Name:
DIMENSIONS FAMILY PRACT,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State