| Name: | ASSURED SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1958 (66 years ago) |
| Date of dissolution: | 04 Mar 1981 |
| Entity Number: | 113749 |
| ZIP code: | 10005 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSURED SERVICE CORPORATION, MINNESOTA | f8852746-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ASSURED SERVICE CORPORATION, CONNECTICUT | 0003217 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-10-25 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-10-25 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1958-10-08 | 1977-10-25 | Address | 215 WASHINGTON ST., WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1551 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1550 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C209140-2 | 1994-04-18 | ASSUMED NAME CORP INITIAL FILING | 1994-04-18 |
| A744199-5 | 1981-03-04 | CERTIFICATE OF DISSOLUTION | 1981-03-04 |
| A438384-2 | 1977-10-25 | CERTIFICATE OF AMENDMENT | 1977-10-25 |
| 993364-2 | 1972-06-05 | CERTIFICATE OF AMENDMENT | 1972-06-05 |
| 896543-6 | 1971-03-24 | CERTIFICATE OF AMENDMENT | 1971-03-24 |
| 875389-3 | 1970-12-15 | CERTIFICATE OF AMENDMENT | 1970-12-15 |
| 553449-3 | 1966-04-12 | CERTIFICATE OF AMENDMENT | 1966-04-12 |
| 138469 | 1958-12-31 | CERTIFICATE OF AMENDMENT | 1958-12-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
