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10011
SERCO OF NEW JERSEY

SERCO OF NEW JERSEY

Company Details

Name:	SERCO OF NEW JERSEY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2006 (18 years ago)
Entity Number:	3423806
ZIP code:	10011
County:	New York
Place of Formation:	New Jersey
Foreign Legal Name:	SERCO INC.
Fictitious Name:	SERCO OF NEW JERSEY
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, United States, 20170

Chief Executive Officer

Name	Role	Address
TOM WATSON	Chief Executive Officer	12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, United States, 20170

DOS Process Agent

Name	Role	Address
SERCO, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-10-30	Address	12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2020-10-07	2024-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2024-10-30	Address	12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2014-10-01	2018-10-01	Address	1818 LIBRARY ST, SUITE 1000, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2012-10-01	2018-10-01	Address	1818 LIBRARY ST, SUITE 1000, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2012-10-01	2014-10-01	Address	1818 LIBRARY ST, SUITE 1000, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2010-10-22	2012-10-01	Address	1818 LIBRARY ST / SUITE 1000, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2010-10-22	2012-10-01	Address	1818 LIBRARY ST / SUITE 1000, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2010-10-22	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-22	2010-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-12	2010-10-22	Address	1818 LIBERTY ST, STE 1000, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2008-11-12	2010-10-22	Address	1818 LIBERTY ST, STE 1000, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2008-11-12	2009-09-22	Address	1818 LIBERTY ST, STE 1000, RESTON, VA, 20190, USA (Type of address: Service of Process)
2006-10-12	2008-11-12	Address	SUITE 800, 2650 PARK TOWER DR, VIENNA, VA, 22180, USA (Type of address: Service of Process)
2006-10-12	2009-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241030019227	2024-10-30	BIENNIAL STATEMENT	2024-10-30
221103003518	2022-11-03	BIENNIAL STATEMENT	2022-10-01
201007061037	2020-10-07	BIENNIAL STATEMENT	2020-10-01
SR-44951	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001008146	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007940	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141001007415	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006287	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101022002051	2010-10-22	BIENNIAL STATEMENT	2010-10-01
090922000309	2009-09-22	CERTIFICATE OF CHANGE	2009-09-22
081112002955	2008-11-12	BIENNIAL STATEMENT	2008-10-01
061012000947	2006-10-12	APPLICATION OF AUTHORITY	2006-10-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State