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SERVICE MAINTENANCE CORP.

Company Details

Name: SERVICE MAINTENANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1997 (28 years ago)
Entity Number: 2123191
County: New York
Place of Formation: New York
Address: 184 Fifth Avenue-5th floor, new york, NY, United States, 10010
Address ZIP Code: 10010
Principal Address: 6 WARREN DRIVE, UNIT A, VERNON, NJ, United States, 07462
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WENDY ULL DOS Process Agent 184 Fifth Avenue-5th floor, new york, NY, United States, 10010

Chief Executive Officer

Name Role Address
WENDY ULL Chief Executive Officer 184 FIFTH AVENUE-5TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-07-15 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-25 2021-02-26 Address 184 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1999-05-25 2021-02-26 Address 120 WEST 41 STREET, #5, NEW YORK CITY, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-05-25 2016-02-25 Address 120 WEST 41 STREET, #5, NEW YORK CITY, NY, 10036, USA (Type of address: Service of Process)
1997-03-17 1999-05-25 Address 501 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-03-17 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210803002673 2021-08-03 BIENNIAL STATEMENT 2021-08-03
210226060334 2021-02-26 BIENNIAL STATEMENT 2019-03-01
160225000618 2016-02-25 CERTIFICATE OF CHANGE 2016-02-25
030306002232 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010518002129 2001-05-18 BIENNIAL STATEMENT 2001-03-01
990525002048 1999-05-25 BIENNIAL STATEMENT 1999-03-01
970317000030 1997-03-17 CERTIFICATE OF INCORPORATION 1997-03-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State