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SIRVA SETTLEMENT, INC.

Company Details

Name: SIRVA SETTLEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2008 (16 years ago)
Entity Number: 3705358
ZIP code: 12207
County: Albany
Place of Formation: Ohio
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH, United States, 44131

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT OLMSTED Chief Executive Officer 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 17 W 110 22ND STREET, SUITE 40, SUITE 300, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2020-08-12 2024-08-05 Address 17 W 110 22ND STREET, SUITE 40, SUITE 300, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2010-09-21 2020-08-12 Address 3300 FERNBROOK LANE, SUITE 300, PLYMOUTH, MN, 55447, USA (Type of address: Chief Executive Officer)
2008-08-06 2024-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805001375 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220803003866 2022-08-03 BIENNIAL STATEMENT 2022-08-01
200812060669 2020-08-12 BIENNIAL STATEMENT 2020-08-01
180807006046 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160824006055 2016-08-24 BIENNIAL STATEMENT 2016-08-01
140829006222 2014-08-29 BIENNIAL STATEMENT 2014-08-01
120809006147 2012-08-09 BIENNIAL STATEMENT 2012-08-01
100921003315 2010-09-21 BIENNIAL STATEMENT 2010-08-01
080806000320 2008-08-06 APPLICATION OF AUTHORITY 2008-08-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State