NIU OF FLORIDA, INC.
BranchShare on:
| Name: | NIU OF FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2011 (14 years ago) |
| Branch of: | NIU OF FLORIDA, INC., Florida (Company Number P08000103919) |
| Entity Number: | 4119703 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 5600 Broken Sound Blvd NW, Boca Raton, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTER AGENTS, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD MICHAEL SOTHEN, VICE PRESIDENT | Chief Executive Officer | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 800 WEST YAMATO ROAD, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | 800 WEST YAMATO ROAD, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2025-07-01 | Address | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701049243 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230719003092 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 211221002525 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 190701060439 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-102791 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State