NELSON CRUZ & ASSOCIATES LLC
Share on:
| Name: | NELSON CRUZ & ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2020 (5 years ago) |
| Entity Number: | 5832183 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-10 | 2022-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220614000303 | 2022-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-04 |
| 201103000270 | 2020-11-03 | CERTIFICATE OF PUBLICATION | 2020-11-03 |
| 200910000291 | 2020-09-10 | APPLICATION OF AUTHORITY | 2020-09-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3395634 | FE | INVOICED | 2021-12-14 | 0.5 | Finance Escrow (Business Refund Owed) |
| 3394150 | DCA-SUS | CREDITED | 2021-12-08 | 0.5 | Suspense Account |
| 3394151 | PROCESSING | INVOICED | 2021-12-08 | 37.5 | License Processing Fee |
| 3247634 | LICENSE | CREDITED | 2020-10-21 | 38 | Debt Collection License Fee |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State