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ENDURANCE SERVICES LIMITED

Company Details

Name: ENDURANCE SERVICES LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2005 (19 years ago) (Companies founded in September 2005)
Entity Number: 3257119
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 4 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577
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
BRIAN W. GOSHEN Chief Executive Officer 4 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2023-09-22 2023-09-22 Address 3780 MANSELL ROAD, 4TH FLOOR, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-09-22 Address 4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2022-06-15 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-15 2022-06-15 Address 3780 MANSELL ROAD, 4TH FLOOR, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2022-06-15 2023-09-22 Address 3780 MANSELL ROAD, 4TH FLOOR, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2022-06-15 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-11 2019-01-28 Address 111 EIGHTH STREET, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-09-11 2022-06-15 Address 3780 MANSELL ROAD, 4TH FLOOR, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230922003444 2023-09-22 BIENNIAL STATEMENT 2023-09-01
220615002526 2022-06-14 CERTIFICATE OF CHANGE BY ENTITY 2022-06-14
210928002251 2021-09-28 BIENNIAL STATEMENT 2021-09-28
190910060504 2019-09-10 BIENNIAL STATEMENT 2019-09-01
SR-42215 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42214 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170911006406 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150901006645 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130927006211 2013-09-27 BIENNIAL STATEMENT 2013-09-01
121221001265 2012-12-21 CERTIFICATE OF MERGER 2012-12-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State