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PABLO CREEK SERVICES, INC.

Branch

Company Details

Name: PABLO CREEK SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2008 (17 years ago)
Branch of: PABLO CREEK SERVICES, INC., Illinois (Company Number CORP_66106284)
Entity Number: 3718779
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3100 SANDERS ROAD, NORTHBROOK, IL, United States, 60062

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KAREN SULLIVAN Chief Executive Officer 1776 AMERICAN HERITAGE LIFE DRIVE, JACKSONVILLE, FL, United States, 32224

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 1776 AMERICAN HERITAGE LIFE DRIVE, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2024-09-16 2024-09-16 Address 2775 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2020-09-08 2024-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240916000001 2024-09-16 BIENNIAL STATEMENT 2024-09-16
220902002162 2022-09-02 BIENNIAL STATEMENT 2022-09-01
200908060506 2020-09-08 BIENNIAL STATEMENT 2020-09-01
SR-50696 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State