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PULTE SERVICES CORPORATION

PULTE SERVICES CORPORATION

Company Details

Name:	PULTE SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2001 (23 years ago)
Entity Number:	2707366
ZIP code:	12207
County:	Rockland
Place of Formation:	Michigan
Principal Address:	3350 PEACHTREE ROAD NORTHEAST, SUITE 150, ATLANTA, GA, United States, 30326
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TODD N. SHELDON	Chief Executive Officer	3350 PEACHTREE ROAD NE, ATLANTA, GA, United States, 30326

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-12-18	2023-12-18	Address	3350 PEACHTREE ROAD NE, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2023-12-18	2023-12-18	Address	3350 PEACHTREE ROAD NORTHEAST, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2023-12-18	2023-12-18	Address	115 FLANDERS ROAD, SUITE 200, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-18	Address	3350 PEACHTREE ROAD NORTHEAST, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2018-01-18	2019-12-02	Address	3050 PEACHTREE STREET NE, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2018-01-18	2019-12-02	Address	3050 PEACHTREE STREET NE, SUITE 150, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2013-12-06	2018-01-18	Address	222 MT. AIRY ROAD, STE 210, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2011-12-08	2013-12-06	Address	10600 ARROWHEAD DRIVE, STE 225, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer)
2009-12-17	2011-12-08	Address	2475 NORTH WINDS PKWY STE 525, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2007-12-21	2009-12-17	Address	10600 ARROWHEAD DR, STE 225, FAIRFAX, VA, 23030, 7326, USA (Type of address: Chief Executive Officer)
2007-09-18	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-09-18	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-12-31	2007-12-21	Address	1100 NORTHBROOK DR STE 200, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2003-12-31	2007-09-18	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-31	2018-01-18	Address	100 BLOOMFIELD HILLS PKWY, STE 300, BLOOMFIELD HILLS, MI, 48304, 2950, USA (Type of address: Principal Executive Office)
2001-12-11	2003-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-11	2007-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231218002964	2023-12-18	BIENNIAL STATEMENT	2023-12-18
211227002252	2021-12-27	BIENNIAL STATEMENT	2021-12-27
191202061763	2019-12-02	BIENNIAL STATEMENT	2019-12-01
180118006136	2018-01-18	BIENNIAL STATEMENT	2017-12-01
131206006062	2013-12-06	BIENNIAL STATEMENT	2013-12-01
111208002472	2011-12-08	BIENNIAL STATEMENT	2011-12-01
091217002334	2009-12-17	BIENNIAL STATEMENT	2009-12-01
071221002751	2007-12-21	BIENNIAL STATEMENT	2007-12-01
070918000924	2007-09-18	CERTIFICATE OF CHANGE	2007-09-18
060127002636	2006-01-27	BIENNIAL STATEMENT	2005-12-01
031231002390	2003-12-31	BIENNIAL STATEMENT	2003-12-01
011211000329	2001-12-11	APPLICATION OF AUTHORITY	2001-12-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State