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NEXUS WORLD SERVICES, INC.

Company Details

Name: NEXUS WORLD SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2013 (12 years ago)
Entity Number: 4354935
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3150 SABRE DRIVE, SOUTHLAKE, TX, United States, 76092

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL RANDOLFI - PRESIDENT Chief Executive Officer 3150 SABRE DRIVE, SOUTHLAKE, TX, United States, 76092

History

Start date End date Type Value
2023-02-17 2023-02-17 Address 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2021-03-10 2023-02-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-10 2023-02-17 Address 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2019-02-11 2021-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-02-11 2021-03-10 Address 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-28 2017-09-20 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230217002466 2023-02-17 BIENNIAL STATEMENT 2023-02-01
210310060733 2021-03-10 BIENNIAL STATEMENT 2021-02-01
190211061224 2019-02-11 BIENNIAL STATEMENT 2019-02-01
SR-62750 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170920000066 2017-09-20 CERTIFICATE OF CHANGE 2017-09-20
170228006235 2017-02-28 BIENNIAL STATEMENT 2017-02-01
150202007823 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130204000202 2013-02-04 APPLICATION OF AUTHORITY 2013-02-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State