| Name: | ON CALL NANNY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2010 (14 years ago) |
| Entity Number: | 4024400 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-30 | 2012-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-55975 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 161223006180 | 2016-12-23 | BIENNIAL STATEMENT | 2016-11-01 |
| 121203006281 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 120417000203 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
| 110203000596 | 2011-02-03 | CERTIFICATE OF PUBLICATION | 2011-02-03 |
| 101130000059 | 2010-11-30 | APPLICATION OF AUTHORITY | 2010-11-30 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
