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NOBILIS ADMINISTRATIVE SERVICES, INC.

Company Details

Name: NOBILIS ADMINISTRATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2017 (8 years ago)
Entity Number: 5083319
ZIP code: 10168
County: Albany
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 5100 N O CONNOR BLVD, SUITE 200, IRVING, TX, United States, 75039

Chief Executive Officer

Name Role Address
TROY GOOD Chief Executive Officer 5100 N O CONNOR BLVD, SUITE 200, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2025-02-02 2025-02-02 Address 5100 N O CONNOR BLVD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2025-02-02 2025-02-02 Address 5100 N O CONNOR BLVD, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-02-10 2025-02-02 Address 5100 N O CONNOR BLVD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-02-10 Address 5100 N O CONNOR BLVD, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-02-10 Address 5100 N O CONNOR BLVD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-02-10 2025-02-02 Address 5100 N O CONNOR BLVD, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-02-10 2025-02-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-10 2025-02-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-02-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-02-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250202000756 2025-02-02 BIENNIAL STATEMENT 2025-02-02
230210001325 2023-02-10 BIENNIAL STATEMENT 2023-02-01
210204061190 2021-02-04 BIENNIAL STATEMENT 2021-02-01
SR-114181 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114180 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190215060195 2019-02-15 BIENNIAL STATEMENT 2019-02-01
180531000023 2018-05-31 CERTIFICATE OF CHANGE 2018-05-31
170210000260 2017-02-10 APPLICATION OF AUTHORITY 2017-02-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State