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SERVICE 145 CORP.

Company Details

Name: SERVICE 145 CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1993 (31 years ago)
Entity Number: 1763458
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 8400 NORMANDALE LAKE BLVD, SUITE 1180, MINNEAPOLIS, MN, United States, 55437
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RONALD J HEAGLE Chief Executive Officer 621 SHREWSBURY AVE, SHREWSBURY, NJ, United States, 07702

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-10-20 1995-12-20 Address 1285 CORPORATE CENTER DRIVE, SUITE 190, EAGAN, MN, 55121, 1256, USA (Type of address: Chief Executive Officer)
1995-10-20 1995-12-20 Address 1285 CORPORATE CENTER DRIVE, SUITE 190, EAGAN, MN, 55121, 1256, USA (Type of address: Principal Executive Office)
1993-10-12 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-12 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-21058 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21059 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990923001168 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
951220002289 1995-12-20 BIENNIAL STATEMENT 1995-10-01
951020002254 1995-10-20 BIENNIAL STATEMENT 1995-10-01
931012000378 1993-10-12 APPLICATION OF AUTHORITY 1993-10-12

Date of last update: 22 Jan 2025

Sources: New York Secretary of State