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FIRST EXTENDED SERVICE CORPORATION

Company Details

Name: FIRST EXTENDED SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1998 (27 years ago)
Entity Number: 2246816
ZIP code: 12207
County: New York
Place of Formation: Texas
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
2024-04-22 2024-04-22 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-22 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-04-19 2020-04-20 Address 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2016-04-29 2018-04-19 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2014-04-25 2016-04-29 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2012-04-18 2018-04-19 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2012-04-18 2014-04-25 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2008-05-13 2012-04-18 Address 175 W JACKSON BLVD 11TH FLR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2008-05-13 2012-04-18 Address 175 W JACKSON BLVD 11TH FLR, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240422000023 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220428000437 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200420060418 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180419006123 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160429006216 2016-04-29 BIENNIAL STATEMENT 2016-04-01
140425006292 2014-04-25 BIENNIAL STATEMENT 2014-04-01
120418003213 2012-04-18 BIENNIAL STATEMENT 2012-04-01
100525002999 2010-05-25 BIENNIAL STATEMENT 2010-04-01
080513002485 2008-05-13 BIENNIAL STATEMENT 2008-04-01
060525002975 2006-05-25 BIENNIAL STATEMENT 2006-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State