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06183
CONSTITUTION STATE SERVICE COMPANY

CONSTITUTION STATE SERVICE COMPANY

Company Details

Name:	CONSTITUTION STATE SERVICE COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 1974 (50 years ago)
Date of dissolution:	01 Aug 2000
Entity Number:	357063
ZIP code:	06183
County:	New York
Place of Formation:	Montana
Address:	ONE TOWER SQUARE, HARTFORD, CT, United States, 06183

DOS Process Agent

Name	Role	Address
JAMES M. MICHENER_, TRAVELERS PROPERTY CASUALTY CORP.	DOS Process Agent	ONE TOWER SQUARE, HARTFORD, CT, United States, 06183

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BERNARD SCHEIDWEILER	Chief Executive Officer	ONE TOWER SQUARE, HARTFORD, CT, United States, 06183

History

Start date	End date	Type	Value
1999-12-06	2000-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-10	2000-08-01	Address	ONE TOWER SQUARE, HARTFORD, CT, 06183, USA (Type of address: Service of Process)
1996-12-03	1998-12-10	Address	ONE TOWER SQUARE, HARTFORD, CT, 06183, 1190, USA (Type of address: Service of Process)
1996-12-03	1998-12-10	Address	ONE TOWER SQUARE, HARTFORD, CT, 06183, 1190, USA (Type of address: Principal Executive Office)
1992-12-18	1998-12-10	Address	ONE TOWER SQUARE, HARTFORD, CT, 06183, USA (Type of address: Chief Executive Officer)
1992-12-18	1996-12-03	Address	ONE TOWER SQUARE, HARTFORD, CT, 06183, USA (Type of address: Principal Executive Office)
1992-12-18	1996-12-03	Address	ONE TOWER SQUARE, HARTFORD, CT, 06183, USA (Type of address: Service of Process)
1986-01-24	1992-12-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-24	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-11-29	1986-01-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1974-11-29	1986-01-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20050915045	2005-09-15	ASSUMED NAME LLC INITIAL FILING	2005-09-15
000801000053	2000-08-01	SURRENDER OF AUTHORITY	2000-08-01
991206000965	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
981210002587	1998-12-10	BIENNIAL STATEMENT	1998-11-01
961203002092	1996-12-03	BIENNIAL STATEMENT	1996-11-01
940119002126	1994-01-19	BIENNIAL STATEMENT	1993-11-01
921218002148	1992-12-18	BIENNIAL STATEMENT	1992-11-01
B314077-2	1986-01-24	CERTIFICATE OF AMENDMENT	1986-01-24
A197109-5	1974-11-29	APPLICATION OF AUTHORITY	1974-11-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State