THE PULLMAN COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| JAMES VOSS | Chief Executive Officer | 15701 TECHNOLOGY DRIVE, NORTHVILLE, MI, United States, 48168 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-12 | 2025-06-12 | Address | 500 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2024-03-01 | 2025-06-12 | Address | 500 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2025-06-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250612002213 | 2025-06-11 | CERTIFICATE OF TERMINATION | 2025-06-11 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State