Name: | MUTUAL SERVICE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Sep 1997 (27 years ago) |
Entity Number: | 2182474 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Michigan |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 250 AUSTRALIAN AVE S, STE 1800, WEST PALM BEACH, FL, United States, 33401 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JOHN A KALBAUGH | Chief Executive Officer | 250 AUSTRALIAN AVE S, 1800, WEST PALM BEACH, FL, United States, 33401 |
Start date | End date | Type | Value |
---|---|---|---|
2010-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2010-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2005-11-08 | 2007-10-16 | Address | 250 AUSTRALIAN AVE S #1700, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
2003-09-05 | 2005-11-08 | Address | 250 AUSTRALIAN AVE S, STE 1800, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
1997-09-22 | 2010-07-27 | Address | POST OFFICE BOX 24777, WEST PALM BEACH, FL, 33416, 4777, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-26054 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-26053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
100727000589 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
090924002884 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
071016002424 | 2007-10-16 | BIENNIAL STATEMENT | 2007-09-01 |
051108003237 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
030905002801 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
030522000037 | 2003-05-22 | ERRONEOUS ENTRY | 2003-05-22 |
DP-1363089 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
970922000103 | 1997-09-22 | APPLICATION OF AUTHORITY | 1997-09-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State