| Name: | SERVICEMASTER OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1997 (27 years ago) |
| Entity Number: | 2211900 |
| County: | New York |
| Date of dissolution: | 17 Jan 2014 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE SERVICEMASTER COMPANY |
| Fictitious Name: | SERVICEMASTER OF DELAWARE |
| Principal Address: | 860 RIDGE LAKE BLVD, MEMPHIS, TN, United States, 38120 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. GILLETTE | Chief Executive Officer | 860 RIDGE LAKE BLVD, MEMPHIS, TN, United States, 38120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-14 | 2013-12-04 | Address | 860 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2010-04-22 | 2011-12-14 | Address | 860 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2010-04-22 | Address | 860 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2007-08-02 | Address | 3250 LACEY ROAD, STE 600, DOWNERS GROVE, IL, 60134, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2007-08-02 | Address | 3250 LACEY ROAD, STE 600, DOWNERS GROVE, IL, 60134, USA (Type of address: Principal Executive Office) |
| 2000-03-03 | 2003-12-04 | Address | ONE SERVICE MASTER WAY, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2003-12-04 | Address | ONE SERVICE MASTER WAY, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-26 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26526 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140117000153 | 2014-01-17 | CERTIFICATE OF TERMINATION | 2014-01-17 |
| 131204006080 | 2013-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 111214002640 | 2011-12-14 | BIENNIAL STATEMENT | 2011-12-01 |
| 110621000059 | 2011-06-21 | ERRONEOUS ENTRY | 2011-06-21 |
| DP-1893938 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 100422003444 | 2010-04-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 100420000295 | 2010-04-20 | CERTIFICATE OF AMENDMENT | 2010-04-20 |
| 100420000285 | 2010-04-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2010-04-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
