New York Service of Process Rules

New York

State Serve Rules
State Serve Rules

Additional Rules

Additional rules - TM
Must file affidavit within 20 days

Affidavit

Notary
Not Required
Refusal service
No, leaving papers is considered personal service

Mailing

Mail for corporate substitute service
Not Required
Mail for substitue service
Required

Minors, Incapacitated, and Jail

Incapacitated individuals + care/custody
Must serve care/custody
Jail Care Custody Service
Yes, state requires service on the warden or person in charge
Jail Personal Service
Facility-specific policy
Service to a minor
Y 14+, N <14

Proof Specialists

Mirrors Fed Rules
No
M&O
Not required for service

Substitute Service Rules - Business / Entity

Corporate subservice at a residence
Not Permissible
Government substitute service
No, must serve head of agency
Service of Corporate Person in charge
No, must serve agent/officer
Workplace substitute service
Permissible

Substitute Service Rules - Individuals

Due diligence prior to substitute service
Not Required
Minimum age for substitute service
Suitable age and discretion
Residential substitute service
Permissible
Spousal Service
Not Permissible
Subpoena Personal Service Only?
Subserve to a co-resident permissible, must mail also
Substitute serve by posting (Nail & Mail)
Permissible, after due diligence

When and where can you serve?

Endorcing the Summons prior to serving
Not required
Serve at a nursing home
Client policy
Sunday Service
Not Permissible

Eviction Summons Rules
Eviction Summons Rules

Additional Rules - Eviction Summons

Additional rules - Servers
Statwide NY rules, except the borrows (NYC), you must state the color of the door and the adjacent wall on the affidavit. You must also include GPS on the photo taken.

Mailing

Certified Mail
Required
Mail always?
Yes
Mail if posted
Required
Mail if subserve
Yes
Mail SLA
24 Hours

Posting Rules

Due Diligence Prior to Posting
y (one attempt working hrs, one nonworking hrs)
Posting
Permissible

Eviction Posting Rules
Eviction Posting Rules

Additional Rules

Additional rules - Servers
Conspicuous Place delivery: If the server is unsuccessful on the first try to serve the papers either by personal delivery or substituted service, then he or she must make a second attempt during a different time period (see time periods above). For example, if no one is home during working hours, the server can return at 7:30 p.m. during non-working hours. After two unsuccessful attempts have been made to serve the person at home either by personal delivery or substituted service, the server may then use conspicuous place delivery. This is also known as “nail and mail.” This delivery requires that a copy of the papers be affixed to the door of the actual residence of the respondent or be slipped under the entrance door of the apartment. By the next business day, the server must mail one copy of the papers by regular mail and one copy by certified mail to the respondent. Keep the certified mail receipts. After the petition and notice of petition are served, the person who served the papers must fill out an affidavit of service (see below). https://www.nycourts.gov/courts/nyc/housing/servicenoticeofpetition.shtml

Affidavit

Notary for Notice
Not required

Mailing

Certified Mail
Yes
Mail always?
Yes
Mail SLA
24 Hours

Proof Specialists

Server/Marshal Required?
Server
**FAMILY COURT:** - **V DOCKET** MUST BE IN HAND PERSONAL SERVICE ONLY - **F DOCKET** SUITABLE SERVICE
**DIVORCE:** IN HAND PERSONAL ONLY
**ORDER TO SHOW CAUSE (OTSC)** : PLEASE READ THE ORDER BEFORE SERVING, THESE SOMETIMES WILL STATE SUITABLE SERVICE IS PERMITTED
**FEDERAL SUBPOENAS**: PERSONAL IN HAND ONLY, UNLESS IT IS FOR DOCUMENTS
**BY WHOM SERVED.** Except where otherwise prescribed by law or order of court, papers may be served by any person not a party of the age of **18 years or over**. **SUNDAY.** Service of process on Sundays is **prohibited**. **PERSONAL SERVICE, INDIVIDUALS.** Personal service upon a natural person shall be attempted first by delivering the summons within the state to the person to be served. **SUBSTITUTED SERVICE, INDIVIDUAL AT A RESIDENCE.** If personal service is not possible: 1. Substituted service shall be served upon anyone **15 years or older** if it is confirmed that the individual resides there. * The serve attempt must contain a description of the person served. * This MUST be **followed up with a mailing** to the individual at the serve address (via regular mail) with no return address, in an envelope clearly marked PERSONAL & CONFIDENTIAL. 2. If **after the third (3rd) attempt** service has not been completed, a "Nail & Mail" is to be completed. * The **summons MUST be posted** to the front door with tape. * This MUST be **followed up with a mailing using the same mailing methods as above.** Such delivery and mailing to be effected **within 20 days** of each other. **SUBSTITUTED SERVICE, INDIVIDUAL AT A BUSINESS.** If personal service is not possible: 1. If it is confirmed that the individual still works there (or is the owner) a manager or if need be, any employee can be served. 2. Service by **refusal is NOT allowed.** 3. The serve attempt must contain a **description and a name/title (if possible) of the person served.** 4. This MUST be **followed up with a mailing** (via regular mail) with no return address, in an envelope clearly marked PERSONAL & CONFIDENTIAL. 5. If **after the third (3rd) attempt** service has not been completed, **contact the PROOF Territory Manager for New York** for instructions and a possible "Nail & Mail". **CORPORATIONS AT A BUSINESS.** 1. An **owner, manager, or any employee authorized** to accept service can be served. 2. The serve attempt must contain a **description and a name/title (if possible) of the person served**. 3. **If the served person has no title** or has a title less than "manager" the serve **MUST be followed up with a mailing** (via regular mail) with no return address, in an envelope clearly marked PERSONAL & CONFIDENTIAL. 4. If **after the third (3rd) attempt** service has not been completed,** contact the PROOF Territory Manager for New York** as this serve will be redirected to the NY Secretary of State for service. **CORPORATIONS AT A RESIDENCE.** 1. Only an **owner, manager, or any employee authorized** to accept service can be served. 2. The serve attempt must contain a **description and a name/title (if possible) of the person served.** 3. The **owner will typically be listed as a defendant** on the lawsuit by name. 4. If **after the third (3rd) attempt** service has not been completed, **contact the PROOF Territory Manager for New York** as this serve will be redirected to the NY Secretary of State for service. **SUBPOENA.** **Personal service only** by delivering the subpoena within the state to the person to be served. **BAD ADDRESS.** If the address is confirmed to be bad (the individual or corporation is known to not be at the address) please **mark the attempt as "BAD ADDRESS" immediately** so that PROOF can determine a better address or close the serve for payment.
**Military Service:** Please ask all individual defendants if they are on active military service. If you complete a job with substitute service, please ask this question as it relates to the defendant, not the person accepting service. Ensure that you obtain evidence of current Military Service if they answer yes (Military ID, Orders, etc.) and obtain a copy or image of this evidence.

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