| Entity Name: | NATIONAL BANK OF CANADA FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Apr 2016 (9 years ago) |
| Document Number: | F00000002751 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 East, 55th Street, New York, NY, 10022, US |
| Mail Address: | 65 East, 55th Street, New York, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Shmuylovich Yury | Director | 38, Dunbar Road, Toronto, On, M4W 26 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Miller Robert D | Director | 2 Shadowbrook Parkway, Chappaqua, NY, 10514 |
| Healey Sean | Director | 65 East 55th Street, New York, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 65 East, 55th Street, 8th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 65 East, 55th Street, 8th Floor, New York, NY 10022 | - |
| NAME CHANGE AMENDMENT | 2016-04-15 | NATIOAL BANK OF CANADA FINANCIAL GROUP INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2003-01-22 | PUTNAM LOVELL NBF GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-06 |
| AMENDED ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
