| Name: | NORTH AMERICAN SITE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2018 (6 years ago) |
| Entity Number: | 5383799 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2024-07-26 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-03-30 | 2024-07-26 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2023-02-28 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-28 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-08-26 | 2023-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-08-26 | 2023-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726003345 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 230330002949 | 2023-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-29 |
| 230228002006 | 2023-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-27 |
| 220729001607 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200715060591 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 190826000380 | 2019-08-26 | CERTIFICATE OF CHANGE | 2019-08-26 |
| SR-83775 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180730000058 | 2018-07-30 | APPLICATION OF AUTHORITY | 2018-07-30 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
