| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 1998-06-24 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 140610006608 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726002134 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100825002873 | 2010-08-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002210 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060613002264 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
