Name: | CORPORATION SERVICE COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Aug 1969 (56 years ago) |
Entity Number: | 280893 |
ZIP code: | 19808 |
County: | Albany |
Place of Formation: | Delaware |
Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
Principal Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Name | Role | Address |
---|---|---|
UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
Name | Role | Address |
---|---|---|
RODMAN WARD III | Chief Executive Officer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-25 | 2023-08-25 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
2017-08-01 | 2023-08-25 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
2011-08-26 | 2017-08-01 | Address | 2711 CENTRERVILLE RD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
2007-09-07 | 2011-08-26 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
2007-09-07 | 2017-08-01 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230825000768 | 2023-08-25 | BIENNIAL STATEMENT | 2023-08-01 |
210831001004 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
190801060982 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
170801006679 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
150803006174 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State