| Name: | CONTINENTAL SERVICE PROVIDER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2002 (22 years ago) |
| Branch of: | CONTINENTAL SERVICE PROVIDER, INC., Illinois (Company Number CORP_67023005) |
| Entity Number: | 2824027 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 151 N. FRANKLIN ST., CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOEY H. BECKER | Chief Executive Officer | 4150 N DRINKWATER BLVD, STE 400, SCOTTSDALE, AZ, United States, 85251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 4150 N DRINKWATER BLVD, STE 400, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-11-09 | 2024-10-31 | Address | 4150 N DRINKWATER BLVD, STE 400, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2018-10-10 | Address | 333 S. WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2006-10-12 | 2010-11-09 | Address | 333 S. WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2004-10-07 | 2006-10-12 | Address | CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2004-10-07 | 2006-10-12 | Address | CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2002-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031003297 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 221026002936 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062304 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-35982 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35981 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181010006035 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006041 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006986 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029006036 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101109002809 | 2010-11-09 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
