| Name: | FINANCE SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 2005 (20 years ago) |
| Entity Number: | 3199263 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | SERVICE FINANCE COMPANY, LLC |
| Fictitious Name: | FINANCE SERVICE COMPANY |
| 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 |
|---|---|---|---|
| 2022-06-14 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-06-14 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2012-05-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-05-19 | 2012-05-23 | Address | 555 SOUTH FEDERAL HIGHWAY #200, BOCA RATON, FL, 33432, USA (Type of address: Service of Process) |
| 2005-05-03 | 2011-05-19 | Address | 1956 NE 5TH AVE #8, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001148 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220614001795 | 2022-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-13 |
| 210503060111 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060099 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-90880 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-90881 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502006213 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006039 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517002060 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 120523000985 | 2012-05-23 | CERTIFICATE OF CHANGE | 2012-05-23 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
