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  5. CORPORATION SERVICE COMPANY

CORPORATION SERVICE COMPANY

Company Details

Name: CORPORATION SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1969 (55 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

Agent

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

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 251 Little Falls Drive, Wilmington, DE, United States, 19808

Chief Executive Officer

Name Role Address
RODMAN WARD III Chief Executive Officer 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

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 2017-08-01 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2007-09-07 2023-08-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-09-07 2011-08-26 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2001-08-13 2007-09-07 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2001-08-13 2007-09-07 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
1997-03-25 2023-08-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-25 2007-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

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
130828006249 2013-08-28 BIENNIAL STATEMENT 2013-08-01
110826002635 2011-08-26 BIENNIAL STATEMENT 2011-08-01
091230002637 2009-12-30 BIENNIAL STATEMENT 2009-08-01
070907002234 2007-09-07 BIENNIAL STATEMENT 2007-08-01
051019002354 2005-10-19 BIENNIAL STATEMENT 2005-08-01

Related by officers

UNITED STATES CORPORATION COMPANY

MARSHALLS DEPARTMENT STORE OF LAWRENCE, N.Y., INC. 520 FIFTH AVENUE COMPANY, L.P. A PUNCH VIDEO PRODUCTION, INC. A. S. TERRILL BOND & MORTAGE COMPANY SAN PATRICIO FOOTACTION, INC. AIR FREIGHT CORPORATION OF AMERICA ALINTUBE PROPERTIES, INC. ALTCHEK, APTOWITZ, AND SCHEINER, P.C. AMERICAN CHEMISTRY COUNCIL, INC. AMEY ROADSTONE CORPORATION OF AMERICA

C/O UNITED STATES CORPORATION COMPANY

MARSHALLS DEPARTMENT STORE OF LAWRENCE, N.Y., INC. 524 BROADWAY COMPANY, L.P. ALAN WESTON COMMUNICATIONS, INC. ALINTUBE PROPERTIES, INC. ALLIED THERMAL CORPORATION AMERICAN AIR ACES, INC. BLANCHE AND GEORGE JONES FUND, INC. BROUGHAM PRODUCTION COMPANY, INC. BUCKLEY & COMPANY INC. SAFEWAY CHEMICAL TRANSPORTATION, INC.

RODMAN WARD III

LEXIS DOCUMENT SERVICES INC. LEXISNEXIS DOCUMENT SOLUTIONS INC. THE PRENTICE-HALL CORPORATION SYSTEM, INC. NETNAMES USA, INC. MLM HOLDINGS, INC. MLM INFORMATION SERVICES HOLDINGS, INC. CORPORATION SERVICE COMPANY (DBS), INC UNITED STATES CORPORATION COMPANY

Related by address

251 Little Falls Drive, Wilmington, DE, United States, 19808

ACHIEVE BRAND INTEGRITY, LLC AMARAS MARKETING COMPANY APPLIED DATA FINANCE, LLC ARMANINO FARMS OF CALIFORNIA, INC. BARTLETT BEARING COMPANY, INC. BEPC, INCORPORATED BNY MELLON ALCENTRA GLOBAL MULTI-STRATEGY CREDIT FUND, INC. BROADSPIRE INSURANCE SERVICES, INC. CAMBIUM NETWORKS, INC.

251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

15 CPW HOLDINGS II, LLC 21 SCARSDALE ROAD CORP. 230 CLASSON DEVELOPMENT LLC 540 WEST 1031 LLC 62ND 17B LLC 86 MACDOUGAL STREET, INC. ABOVE & BEYOND SERVICES INC. ACE DEVELOPMENT COMPANY (NEW YORK), LLC ALBANY ARENA FOOTBALL TEAM, LLC ALEX APPAREL HOLDINGS, INC.

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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