| Name: | ADMIRAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1974 (51 years ago) |
| Entity Number: | 338303 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1201 S. 2ND STREET, MILWAUKEE, WI, United States, 53204 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADMIRAL CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REBECCA W. HOUSE | Chief Executive Officer | 1201 S. 2ND STREET, MILWAUKEE, WI, United States, 53204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-02 | 2020-03-05 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 2016-03-14 | 2018-03-02 | Address | 1201 S 2ND STREET, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2018-03-02 | Address | 1201 S 2ND STREET, MILWAUKEE, WI, 53204, USA (Type of address: Principal Executive Office) |
| 1974-03-07 | 2019-01-28 | Address | 277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1974-03-07 | 2018-03-02 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305060029 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-4771 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302006928 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314002015 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| C349109-2 | 2004-06-22 | ASSUMED NAME CORP INITIAL FILING | 2004-06-22 |
| A151189-2 | 1974-04-25 | CERTIFICATE OF AMENDMENT | 1974-04-25 |
| A140006-4 | 1974-03-07 | APPLICATION OF AUTHORITY | 1974-03-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
