SERVCORP US HOLDINGS, INC.
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| Name: | SERVCORP US HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2010 (15 years ago) |
| Entity Number: | 3998561 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1 WORLD TRADE CTR, STE 8500, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ALFRED GEORGE MOUFARRIGE | Chief Executive Officer | 1 WORLD TRADE CTR, STE 8500, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 3333 PIEDMONT RD, SUITE 2050, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1 WORLD TRADE CTR, STE 8500, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-10-16 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-10-16 | 2024-09-03 | Address | 3333 PIEDMONT RD, SUITE 2050, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2020-10-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004422 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906002950 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 201016060065 | 2020-10-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 200110000532 | 2020-01-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-10 |
| 140902007222 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State