| Name: | COPESAN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2016 (8 years ago) |
| Entity Number: | 5007738 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 150 Peabody Place, Memphis, TN, United States, 38103 |
| Principal Address ZIP Code: | 38103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| COPESAN SERVICES, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN MYERS | Chief Executive Officer | 150 PEABODY PLACE, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 150 PEABODY PLACE, MEMPHIS, TN, 38103, 3720, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 150 PEABODY PLACE, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-09-05 | Address | 150 PEABODY PLACE, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-10 | 2020-09-30 | Address | W175 N5711 TECHNOLOGY DRIVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2018-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-13 | 2024-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000727 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220916000462 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930060350 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190110060455 | 2019-01-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 180523000123 | 2018-05-23 | CERTIFICATE OF CHANGE | 2018-05-23 |
| 160913000777 | 2016-09-13 | APPLICATION OF AUTHORITY | 2016-09-13 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
