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CONSTITUTION STATE SERVICES LLC

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Company Details

Name: CONSTITUTION STATE SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 1998 (27 years ago)
Entity Number: 2272570
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2004-09-29 2024-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-09-29 2024-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-20 2004-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-20 2004-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-24 2000-01-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240610001520 2024-06-10 BIENNIAL STATEMENT 2024-06-10
220624002450 2022-06-24 BIENNIAL STATEMENT 2022-06-01
200616060180 2020-06-16 BIENNIAL STATEMENT 2020-06-01
180601006119 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160603006446 2016-06-03 BIENNIAL STATEMENT 2016-06-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State