| Name: | JOHNSON SERVICE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549617 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE E. OAK HILL DRIVE, SUITE #200, WESTMONT, IL, United States, 60559 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DALE W. SLATER | Chief Executive Officer | ONE E. OAK HILL DRIVE, SUITE #200, WESTMONT, IL, United States, 60559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | ONE E. OAK HILL DRIVE, SUITE #200, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-22 | 2024-03-04 | Address | ONE E. OAK HILL DRIVE, SUITE #200, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2014-03-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304003230 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220301002706 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304061479 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 200203062057 | 2020-02-03 | BIENNIAL STATEMENT | 2018-03-01 |
| SR-67044 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160322006238 | 2016-03-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324000652 | 2014-03-24 | APPLICATION OF AUTHORITY | 2014-03-24 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
