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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
RONALD J HEAGLE | Chief Executive Officer | 621 SHREWSBURY AVE, SHREWSBURY, NJ, United States, 07702 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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) |
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