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SERVICEPLAN, INC.

Branch

Company Details

Name: SERVICEPLAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1985 (39 years ago) (Companies founded in July 1985)
Branch of: SERVICEPLAN, INC. (Company Number CORP_54311141) (Illinois)
Entity Number: 1014892
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Illinois
Principal Address: 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEFFREY STRICKLAND Chief Executive Officer 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
2023-07-21 2023-07-21 Address 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-07-12 2023-07-21 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2017-07-12 2019-07-12 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2013-07-31 2017-07-12 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2007-08-10 2019-07-12 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2007-08-10 2013-07-31 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2002-08-27 2023-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-27 2023-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-11-16 2007-08-10 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230721002418 2023-07-21 BIENNIAL STATEMENT 2023-07-01
210720000166 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190712060042 2019-07-12 BIENNIAL STATEMENT 2019-07-01
170712006194 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150716006170 2015-07-16 BIENNIAL STATEMENT 2015-07-01
130731006192 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110812002246 2011-08-12 BIENNIAL STATEMENT 2011-07-01
090728002566 2009-07-28 BIENNIAL STATEMENT 2009-07-01
070810002935 2007-08-10 BIENNIAL STATEMENT 2007-07-01
051013002821 2005-10-13 BIENNIAL STATEMENT 2005-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State