MESIROW CONSULTING SERVICES

Branch

Company Details

Name:	MESIROW CONSULTING SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2001 (23 years ago)
Branch of:	MESIROW CONSULTING SERVICES (Company Number CORP_54187254) (Illinois)
Entity Number:	2666839
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	MESIROW INSURANCE SERVICES, INC.
Fictitious Name:	MESIROW CONSULTING SERVICES
Principal Address:	353 N. CLARK STREET, 11TH FLOOR, CHICAGO, IL, United States, 60654
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	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
THOMAS W. CORBETT	Chief Executive Officer	18100 VON KARMAN AVENUE, 10TH FLOOR, IRVINE, CA, United States, 92612

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	18100 VON KARMAN AVENUE, 10TH FLOOR, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2017-08-09	2023-08-01	Address	1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2015-11-18	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-11-18	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-01	2017-08-09	Address	353 N. CLARK STREET, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2013-08-01	2017-08-09	Address	353 N. CLARK STREET, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2009-08-17	2013-08-01	Address	321 N CLARK ST, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2009-08-17	2013-08-01	Address	321 N CLARK ST, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2009-08-17	2015-11-18	Address	ATTN LEGAL COMPLIANCE, 321 N CLARK ST, CHICAGO, IL, 60654, USA (Type of address: Service of Process)
2008-01-15	2009-08-17	Address	321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2008-01-15	2009-08-17	Address	321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2005-10-27	2009-08-17	Address	ATTN BRAD BUSSCHER COUNSEL, 321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Service of Process)
2005-10-27	2008-01-15	Address	321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2003-11-04	2008-01-15	Address	350 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2003-11-04	2005-10-27	Address	ATTN:A: BRAD BUSSCHER, COUNSEL, 321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Service of Process)
2003-11-04	2005-10-27	Address	321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2001-08-02	2015-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-02	2003-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801011450	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210802000559	2021-08-02	BIENNIAL STATEMENT	2021-08-02
190801060959	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170809006185	2017-08-09	BIENNIAL STATEMENT	2017-08-01
151118000177	2015-11-18	CERTIFICATE OF CHANGE	2015-11-18
150803008215	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130801006375	2013-08-01	BIENNIAL STATEMENT	2013-08-01
120516001119	2012-05-16	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-05-16
DP-1894919	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
090817002234	2009-08-17	BIENNIAL STATEMENT	2009-08-01
080115002565	2008-01-15	BIENNIAL STATEMENT	2007-08-01
051027002101	2005-10-27	BIENNIAL STATEMENT	2005-08-01
031104002459	2003-11-04	BIENNIAL STATEMENT	2003-08-01
010802000203	2001-08-02	APPLICATION OF AUTHORITY	2001-08-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State