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MUTUAL SERVICE CORPORATION

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JOHN A KALBAUGH Chief Executive Officer 250 AUSTRALIAN AVE S, 1800, WEST PALM BEACH, FL, United States, 33401

History

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)

Filings

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