National Registered Agents, Inc.

Active Miami, FL

(802)365-4118

National Registered Agents, Inc. Overview

National Registered Agents, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, November 19, 1990 and is approximately thirty-four years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own National Registered Agents, Inc.

Name
John Weber 14
President
Chief Executive Officer
NonPres
Director
J. Michele Balnius 34
Director
Vice President
James D. Whisenand 28
Director
Lawrence O. Turner 3
Director
Nicholas Collazo
Vice President
Robert Ingato 34
Evp/Secretary
NonSec
Secretary
Executive Vice Presi
Elizabeth Satin 24
NonDir
James P. Rossman 11
NonTreas
Richard F. Flynn 19
President
CEO
Director
John A. Haralambides 16
President
Director
Dennis E. Howarth 13
President
Director
Catherine Mick 3
President
Alex J. Campos 94
Manager
Director
Thomas Nestor 25
Treasurer
Paul C. Kuhn 17
Treasurer
Sander Van Dam 12
Treasurer
Dennis Tarzian 2
Treasurer
Director
Robert K. Rowell 32
Director
Vice-President
Vice
Deidra D. Gold 32
Director
Secretary
Executive Vice Presi
Charles Baclet 8
Secretary
Director
Kent Rockwell 2
Director
Vice-President
Vice
Stephen W. Craig 1
Director
Vice
Peter F. Healy 36
Vice President
Alan Lemura 2
Vice President
Giancarlo Boucugnani
Vice President
Diana M. Osorio
Vice President
Alejandra Guarneros
Vice President
Thomas O. Sullivan
Vice President
Eileen Ash
Assistant
Assistant Secretary
Showing 8 records out of 29

Other Companies for National Registered Agents, Inc.

National Registered Agents, Inc. is listed as an officer in nine other companies.
Name Status
Affordable Housing Capital, LLC
Active
101 Holdings, LLC
Active
Divine Skin, Inc.
Active
Attentus Bonham, Lp
Active
Lending Solutions, Inc.
Inactive
Sharm Ghaz Investments, LLC
Inactive
Tip Jar Studios LLC
Inactive
3AM Delivery Inc.
Inactive
Debtorwise Foundation
Inactive
Showing 8 records out of 9

Known Addresses for National Registered Agents, Inc.

3135 SW 3rd Ave Miami, FL 33129 240 Crandon Blvd Key Biscayne, FL 33149 501 Brickell Key Dr Miami, FL 33131 505 Park Ave New York, NY 10022 350 5th Ave New York, NY 10118 16055 Space Center Blvd Houston, TX 77062 440 9th Ave New York, NY 10001 515 E Park Ave Tallahassee, FL 32301 105 Chambers St New York, NY 10007 8100 E 22nd St N Wichita, KS 67226

Corporate Filings for National Registered Agents, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: G44287
Date Filed: Monday, June 20, 1983

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: S13597
Date Filed: Monday, November 19, 1990
Registered Agent James D. Whisenand

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10518606
Date Filed: Thursday, June 8, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01941323
Date Filed: Thursday, June 8, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0405082012-5
Date Filed: Wednesday, August 1, 2012
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 1931898
Date Filed: Monday, June 19, 1995
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/8/1995 Application For Certificate Of Authority
6/19/1995 Name History/Actual National Registered Agents, Inc.
11/20/1998 Change Of Registered Agent/Office
9/28/2000 Change Of Registered Agent/Office
10/29/2001 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/12/2007 Resignation of Registered Agent
9/18/2007 Change of Registered Agent/Office
9/20/2007 Delivery Notice of Certified Mail
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
3/6/2009 Change of Registered Agent/Office
5/4/2009 Change of Registered Agent/Office
2/26/2010 Change of Registered Agent/Office
8/14/2010 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
9/16/2011 Change of Registered Agent/Office
12/31/2011 Public Information Report (PIR)
8/1/2012 Foreign Qualification Initial Stock Value: No Par Value Shares: 105,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
8/1/2012 Initial List 12 TO 13
8/1/2012 Miscellaneous
12/31/2012 Public Information Report (PIR)
6/13/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/3/2014 Merge In
6/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
6/2/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/13/2016 Merge In
1/13/2016 Merge In
8/1/2016 Annual List
7/13/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/17/2018 Merge In
7/16/2018 Annual List
12/19/2018 Merge In
12/31/2018 Public Information Report (PIR)
1/16/2019 Merge In
11/15/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
1/29/2020 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for National Registered Agents, Inc.

Serial Number: 77765772
Drawing Code: 4000
Serial Number: 77745597
Drawing Code: 4000
Serial Number: 77745624
Drawing Code: 4000
Serial Number: 86670784
Drawing Code: 4000
Serial Number: 77346940
Drawing Code: 4000
Serial Number: 77346879
Drawing Code: 4000
Serial Number: 77346854
Drawing Code: 4000
Serial Number: 77346705
Drawing Code: 4000
Serial Number: 76387471
Drawing Code: 1000
Serial Number: 77939682
Drawing Code: 4000
View all trademarks for National Registered Agents, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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