| Name: | SERVICE ADMINISTRATORS, INC. (USA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 06 Oct 2008 |
| Branch of: | SERVICE ADMINISTRATORS, INC. (USA) (Company Number 19871274768) (Colorado) |
| Entity Number: | 1749869 |
| ZIP code: | 08807 (Companies in New York, 08807) |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | STE. 100, 200 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, United States, 08807 |
| Principal Address: | 200 SOMERSET CORPORATE BLVD, SUITE 100, BRIDGEWATER, NJ, United States, 08807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STE. 100, 200 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| PATRICK A COZZA | Chief Executive Officer | 200 SOMERSET CORPORATE BLVD, STE 100, BRIDGEWATER, NJ, United States, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-09 | 2003-08-07 | Address | 200 SOMERSET CORPORATE BLVD, SUITE 100, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2001-08-09 | Address | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2008-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2008-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-06 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-02 | 2001-08-09 | Address | 400 BENEFICIAL CENTER, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer) |
| 1995-10-02 | 1999-11-08 | Address | 400 BENEFICIAL CENTER, PEAPACK, NJ, 07977, USA (Type of address: Principal Executive Office) |
| 1993-08-17 | 1997-08-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-17 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081006000600 | 2008-10-06 | SURRENDER OF AUTHORITY | 2008-10-06 |
| 070815003428 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051020002849 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807002168 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809002100 | 2001-08-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 991108002217 | 1999-11-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 990923001173 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 970806002158 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 960627002600 | 1996-06-27 | BIENNIAL STATEMENT | 1995-08-01 |
| 951002002255 | 1995-10-02 | BIENNIAL STATEMENT | 1995-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
