NLC LOANS
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| Name: | NLC LOANS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2010 (15 years ago) |
| Entity Number: | 3926403 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | NATIONS LENDING CORPORATION |
| Fictitious Name: | NLC LOANS |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 4 Summit Park Drive, Suite 200, SUITE 200, Independence, OH, United States, 44131 |
| Name | Role | Address |
|---|---|---|
| JEREMY E. SOPKO | Chief Executive Officer | 4 SUMMIT PARK DRIVE, SUITE 200, INDEPENDENCE, OH, United States, 44131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONS LENDING CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 3444 NAGEL ROAD, AVON, OH, 44011, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-03-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-15 | 2024-03-18 | Address | 3444 NAGEL ROAD, AVON, OH, 44011, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 3444 NAGEL ROAD, AVON, OH, 44011, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-03-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318001295 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 230215000768 | 2023-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-14 |
| 220330003147 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060582 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006220 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State