| Name: | NFP CORPORATE SERVICES (IL), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2012 (13 years ago) |
| Branch of: | NFP CORPORATE SERVICES (IL), INC., Illinois (Company Number LLC_05936225) |
| Entity Number: | 4230087 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHNEIDER | Chief Executive Officer | 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 500 W. MADISON STREET, SUITE 2760, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-23 | 2024-04-15 | Address | 500 W. MADISON STREET, SUITE 2760, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2014-04-21 | 2016-04-08 | Address | 500 W. MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2014-04-21 | 2018-04-23 | Address | 5 REVERE DRIVE, SUITE 130, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2012-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415003673 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220412001710 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060586 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60291 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60292 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180423006291 | 2018-04-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 160408006173 | 2016-04-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006292 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 130916000728 | 2013-09-16 | CERTIFICATE OF AMENDMENT | 2013-09-16 |
| 120412000297 | 2012-04-12 | APPLICATION OF AUTHORITY | 2012-04-12 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
