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UNITED STATES CORPORATION COMPANY

Headquarter

Company Details

Name: UNITED STATES CORPORATION COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1902 (122 years ago) (Companies founded in October 1902)
Entity Number: 23185
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of UNITED STATES CORPORATION COMPANY adf685a7-add4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RODMAN WARD III Chief Executive Officer 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2018-10-01 2024-10-10 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2010-12-27 2018-10-01 Address 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2006-10-16 2018-10-01 Address 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2000-10-25 2006-10-16 Address 2711 CENTERVILLE RD SUITE 400, WILMINGTON, NY, 19808, USA (Type of address: Principal Executive Office)
2000-10-25 2010-12-27 Address 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
1997-03-25 2024-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-25 2024-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-11-13 2000-10-25 Address 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Principal Executive Office)
1996-11-13 2000-10-25 Address 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010001158 2024-10-10 BIENNIAL STATEMENT 2024-10-10
221012002218 2022-10-12 BIENNIAL STATEMENT 2022-10-01
201023060055 2020-10-23 BIENNIAL STATEMENT 2020-10-01
181001007336 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004006748 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141003006798 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121031006150 2012-10-31 BIENNIAL STATEMENT 2012-10-01
101227002168 2010-12-27 BIENNIAL STATEMENT 2010-10-01
081006003289 2008-10-06 BIENNIAL STATEMENT 2008-10-01
061016002166 2006-10-16 BIENNIAL STATEMENT 2006-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State