| Name: | CERTAIN SERVICE CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1954 (71 years ago) |
| Entity Number: | 93219 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ONE METROTECH CENTER, SUITE 1701, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 341 BERGEN STREET, BROOKLYN, NY, United States, 11217 |
| Principal Address ZIP Code: | 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABRAMS FENSTERMAN FENSTERMAN EISMAN FORMATO FERRARA & WOLF | DOS Process Agent | ONE METROTECH CENTER, SUITE 1701, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| WARREN PROSKY | Chief Executive Officer | 341 BERGEN STREET, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-10 | 2018-01-09 | Address | 26 COURT STREET, SUITE 1405, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2012-01-31 | 2014-01-10 | Address | 26 COURT STREET, SUITE 1405, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2010-01-13 | 2012-01-31 | Address | 26 COURT STREET, SUITE 1405, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2000-03-09 | 2016-01-11 | Address | 341 BERGEN STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1991-10-17 | 2010-01-13 | Address | 26 COURT STREET, SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1954-01-13 | 1991-10-17 | Address | 31 NASSAU ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200109060165 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180109006080 | 2018-01-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111006095 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140110006566 | 2014-01-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131002097 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002619 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002578 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003285 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002031 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 011218002084 | 2001-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
