| Name: | PER SE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2008 (17 years ago) |
| Branch of: | PER SE GROUP, INC. (Company Number LLC_03924815) (Illinois) |
| Entity Number: | 3633797 |
| ZIP code: | 12207 |
| County: | Oswego |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 108 W. LIBERTY DRIVE, WHEATON, IL, United States, 60187 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O'NEILL | Chief Executive Officer | 108 W. LIBERTY DRIVE, WHEATON, IL, United States, 60187 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 108 W. LIBERTY DRIVE, WHEATON, IL, 60187, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-02-01 | 2020-02-03 | Address | 251 LITTLE FALLS DR, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-20 | Address | 108 W. LIBERTY DRIVE, WHEATON, IL, 60187, USA (Type of address: Chief Executive Officer) |
| 2016-02-25 | 2018-02-01 | Address | 310 SOUTH HALE STREET, WHEATON, IL, 60187, USA (Type of address: Principal Executive Office) |
| 2016-02-25 | 2018-02-01 | Address | 310 SOUTH HALE STREET, WHEATON, IL, 60187, USA (Type of address: Chief Executive Officer) |
| 2016-02-25 | 2018-02-01 | Address | 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2010-04-22 | 2016-02-25 | Address | 310 S HALE ST, WHEATON, IL, 60187, USA (Type of address: Principal Executive Office) |
| 2010-04-22 | 2016-02-25 | Address | 310 S HALE ST, WHEATON, IL, 60187, USA (Type of address: Chief Executive Officer) |
| 2008-02-20 | 2016-02-25 | Address | 310 S HALE STREET, WHEATON, IL, 60187, 5220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220003340 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220223002778 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 200203063059 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006650 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225006029 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140416002100 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002359 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 110505000776 | 2011-05-05 | CERTIFICATE OF AMENDMENT | 2011-05-05 |
| 100422002041 | 2010-04-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220000528 | 2008-02-20 | APPLICATION OF AUTHORITY | 2008-02-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
