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SPECIAL SERVICES ASSET MANAGEMENT COMPANY

Branch

Company Details

Name: SPECIAL SERVICES ASSET MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2012 (12 years ago)
Date of dissolution: 25 Feb 2022
Branch of: SPECIAL SERVICES ASSET MANAGEMENT COMPANY, Illinois (Company Number CORP_53038379)
Entity Number: 4297014
ZIP code: 19713
County: New York
Place of Formation: Illinois
Address: 800 samoset drive, christiana iv de5-024-02-08, NEWARK, DE, United States, 19713
Principal Address: 100 South Charles Street 3rd Floor, Baltimore, MD, United States, 21201

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 800 samoset drive, christiana iv de5-024-02-08, NEWARK, DE, United States, 19713

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
HOWARD C. EPSTEIN Chief Executive Officer 100 SOUTH CHARLES STREET 3RD FLOOR, BALTIMORE, MD, United States, 21201

History

Start date End date Type Value
2022-02-28 2022-02-28 Address 100 SOUTH CHARLES STREET 3RD FLOOR, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer)
2022-02-28 2022-02-28 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-02 2022-02-28 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2012-09-18 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-18 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220228002947 2022-02-25 SURRENDER OF AUTHORITY 2022-02-25
211215002722 2021-12-15 BIENNIAL STATEMENT 2021-12-15
210506000067 2021-05-06 CANCELLATION OF ANNULMENT OF AUTHORITY 2021-05-06
SR-61573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-61574 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2251215 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
160907006243 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140902006066 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120918000129 2012-09-18 APPLICATION OF AUTHORITY 2012-09-18

Date of last update: 25 Nov 2024

Sources: New York Secretary of State