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THE PULLMAN COMPANY

Company Details

Name: THE PULLMAN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1988 (37 years ago)
Entity Number: 1247050
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 15701 Technology Drive, Northville, MI, United States, 48168
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
JAMES VOSS Chief Executive Officer 15701 TECHNOLOGY DRIVE, NORTHVILLE, MI, United States, 48168

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 500 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 15701 TECHNOLOGY DRIVE, NORTHVILLE, MI, 48168, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-14 2023-02-14 Address 500 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-03-01 Address 500 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-03-01 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2020-03-24 2023-02-14 Address 500 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2019-10-07 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-10-07 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2019-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301042394 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230214002476 2022-06-06 CERTIFICATE OF CHANGE BY ENTITY 2022-06-06
220301000719 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200324060091 2020-03-24 BIENNIAL STATEMENT 2020-03-01
191007000358 2019-10-07 CERTIFICATE OF CHANGE 2019-10-07
SR-16799 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16800 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180308006454 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160304006772 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140310006679 2014-03-10 BIENNIAL STATEMENT 2014-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State