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  5. CONTINENTAL SERVICE PLAN, INC.

CONTINENTAL SERVICE PLAN, INC.

Company Details

Name: CONTINENTAL SERVICE PLAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1998 (27 years ago)
Entity Number: 2236262
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 151 N. FRANKLIN ST., CHICAGO, IL, United States, 60606

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
JOEY H BECKER Chief Executive Officer 4150 N DRINKWATER BLVD, STE 400, SCOTTSDALE, AZ, United States, 85251

Agent

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

History

Start date End date Type Value
2024-03-03 2024-03-03 Address 4150 N DRINKWATER BLVD, STE 400, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-01 2020-03-05 Address 333 S WABASH AVE, 43RD FLOOR, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2010-03-22 2024-03-03 Address 4150 N DRINKWATER BLVD, STE 400, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2010-03-22 2016-03-01 Address 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2008-03-24 2010-03-22 Address 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2008-03-24 2010-03-22 Address 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2006-03-17 2008-03-24 Address CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2005-10-07 2008-03-24 Address CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240303000713 2024-03-03 BIENNIAL STATEMENT 2024-03-03
220306000033 2022-03-06 BIENNIAL STATEMENT 2022-03-01
200305060033 2020-03-05 BIENNIAL STATEMENT 2020-03-01
SR-26916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26915 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180308006535 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160301007075 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306006348 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120321002076 2012-03-21 BIENNIAL STATEMENT 2012-03-01
100322002733 2010-03-22 BIENNIAL STATEMENT 2010-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

151 N. FRANKLIN ST., CHICAGO, IL, United States, 60606

CNA CLAIMPLUS, INC. CONTINENTAL SERVICE PROVIDER, INC.

Date of last update: 07 Feb 2025

Sources: New York Secretary of State

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