NICHOLAS FINANCIAL LLC (Qualified Under An Assumed Name)
Address: 10 E 40th St, Fl 44, New York, NY 10016-0301
NICHOLAS FINANCIAL LLC (Qualified Under An Assumed Name) (Entity# 000750041) is a business registered with Tennessee Secretary of State. The business formed date is December 11, 2013.
Business Overview
| Control Number | 000750041 |
| Filing Name | NICHOLAS FINANCIAL LLC (Qualified Under An Assumed Name) |
| Principle Address |
10 E 40th St Fl 44 New York NY 10016-0301 |
| Mail Address |
10 E 40th St Fl 44 New York NY 10016-0301 |
| County | KNOX COUNTY |
| Filing Type | Limited Liability Company |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | DELAWARE |
| Formed Date | 2013-12-11 |
| Filing Date | 2014-03-06 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Managed Type | Manager Managed |
| Member Count | 1 |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | PACIFIC REGISTERED AGENTS, INC. |
| Agent Address |
9111 Cross Park Dr Ste D200 Knoxville TN 37923-4521 |
Filing Names
| Name ID | Name | Name Type |
|---|---|---|
| 858296 | NF FINANCIAL LLC | Assumed Name |
Office Location
| Street Address |
10 E 40TH ST FL 44 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10016-0301 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Swiss Post Solutions, Inc. | 10 E 40th St, Fl 9, New York, NY 10016-0201 | 2010-12-15 |
| NATIONAL CORPORATE RESEARCH, LTD., INC. | 10 E 40th St, Fl 10, New York, NY 10016-0201 | 1997-03-14 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Balint Brown & Basri LLC | 275 Madison Avenue, 14th Fl, New York, NY 10016 | 2011-01-20 |
| One Stop Facilities Maintenance Corp | 267 5th Avenue, B-103, New York, NY 10016 | 2010-05-07 |
| NOW & FOREVER FUNDING, LLC | 105 Madison Avenue, New York, NY 10016 | 2007-11-05 |
| VALERIE WILSON TRAVEL, INC. | 475 Park Ave South, New York, NY 10016 | 2007-10-09 |
| MPN CAPITAL MANAGEMENT, LLC | 528 Third Ave, Ste 200, New York, NY 10016 | 2007-06-22 |
| STEELSUMMIT INTERNATIONAL, INC. | 600 Third Avenue, New York, NY 10016 | 2006-12-06 |
| PIMA CONSULTING GROUP, LLC | 527 3rd Ave Apt 294, New York, NY 10016 | 2006-08-24 |
| ALAN GRAY INVESTIGATIVE SERVICES, INC. | 9 East 40th Street, New York, NY 10016 | 2006-05-31 |
| JET PROJECT MANAGEMENT, INC. | 172 Madison Avenue, 6th Floor, New York, NY 10016 | 2006-05-09 |
| STARR UNDERWRITING AGENCIES, INC. | 90 Park Avenue, New York, NY 10016 | 2006-05-04 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PACIFIC REGISTERED AGENTS, INC. | 9111 Cross Park Dr, Ste D200, Knoxville, TN 37923-4521 |
Improve Information
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.