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THE ZURICH SERVICES CORPORATION

THE ZURICH SERVICES CORPORATION

Branch

Company Details

Name:	THE ZURICH SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1992 (32 years ago)
Branch of:	THE ZURICH SERVICES CORPORATION, Illinois (Company Number CORP_59036122)
Entity Number:	1678777
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	1299 ZURICH WAY, SCHAUMBURG, IL, United States, 60196
Address:	80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BARRY PERKINS	Chief Executive Officer	1299 ZURICH WAY, SCHAUMBURG, IL, United States, 60196

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2020-11-13	2024-11-05	Address	1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2020-11-13	2024-11-05	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-11-07	2020-11-13	Address	1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2016-11-03	2018-11-07	Address	1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2012-11-01	2016-11-03	Address	1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2009-03-16	2012-11-01	Address	1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2009-02-17	2020-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-17	2024-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-05	2009-03-16	Address	1400 AMERICAN LN, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
1999-07-07	2005-01-05	Address	1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, 1056, USA (Type of address: Chief Executive Officer)
1993-11-18	2016-11-03	Address	1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, 1056, USA (Type of address: Principal Executive Office)
1993-11-18	1999-07-07	Address	1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, 1056, USA (Type of address: Chief Executive Officer)
1992-11-06	2009-02-17	Address	1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, 1056, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241105001114	2024-11-05	BIENNIAL STATEMENT	2024-11-05
221107002249	2022-11-07	BIENNIAL STATEMENT	2022-11-01
201113060133	2020-11-13	BIENNIAL STATEMENT	2020-11-01
181107006484	2018-11-07	BIENNIAL STATEMENT	2018-11-01
161103006473	2016-11-03	BIENNIAL STATEMENT	2016-11-01
141103006181	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006004	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101215002277	2010-12-15	BIENNIAL STATEMENT	2010-11-01
090316003148	2009-03-16	BIENNIAL STATEMENT	2008-11-01
090217000095	2009-02-17	CERTIFICATE OF CHANGE	2009-02-17
061116002533	2006-11-16	BIENNIAL STATEMENT	2006-11-01
050105002349	2005-01-05	BIENNIAL STATEMENT	2004-11-01
030102002820	2003-01-02	BIENNIAL STATEMENT	2002-11-01
001218002250	2000-12-18	BIENNIAL STATEMENT	2000-11-01
990707002487	1999-07-07	BIENNIAL STATEMENT	1998-11-01
961209002147	1996-12-09	BIENNIAL STATEMENT	1996-11-01
950620000070	1995-06-20	CERTIFICATE OF AMENDMENT	1995-06-20
931118002011	1993-11-18	BIENNIAL STATEMENT	1993-11-01
921106000355	1992-11-06	APPLICATION OF AUTHORITY	1992-11-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State