SERVICEPLAN, INC.
BranchShare on:
| Name: | SERVICEPLAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1985 (40 years ago) |
| Branch of: | SERVICEPLAN, INC., Illinois (Company Number CORP_54311141) |
| Entity Number: | 1014892 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY STRICKLAND | Chief Executive Officer | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2019-07-12 | 2023-07-21 | Address | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2017-07-12 | 2019-07-12 | Address | 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2013-07-31 | 2017-07-12 | Address | 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721002418 | 2023-07-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720000166 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190712060042 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006194 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150716006170 | 2015-07-16 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State