CORPORATION SERVICE COMPANY
ACTIVE
Foreign Profit Corporation
Company Overview
CORPORATION SERVICE COMPANY is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 10/19/1989 and is currently listed as ACTIVE. The official file number for this entity is P26505. The registered agent on file is The Prentice-Hall Corporation System, Inc., located at 1201 Hays Street, Tallahassee, FL 32301. The principal office address is located at 251 Little Falls Drive, Wilmington, DE 19808. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
P26505
FEI/EIN Number
51-0009810
Formation Date
10/19/1989
Effective Date
NONE
Events
Last Event
CORPORATE MERGER
Event Date Filed
06/06/2018
Event Effective Date
NONE
Addresses
Principal Address
251 Little Falls Drive, Wilmington, DE 19808
Mailing Address
251 Little Falls Drive, Wilmington, DE 19808
Registered Agent
Registered Agent Name
The Prentice-Hall Corporation System, Inc.
Agent Address
1201 Hays Street, Tallahassee, FL 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Ward III, Rodman | Director, President | 251 Little Falls Drive, Wilmington, DE 19808 |
| Dealy, E.J. | CFO | 251 Little Falls Drive, Wilmington, DE 19808 |
| Gerhart, Allison | Secretary | 251 Little Falls Drive, Wilmington, DE 19808 |
| Burkick, Lalor | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
| Butler Clayton, Gretchen | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
| Butler, Jeffrey D. | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
| Donohue, Michael F., IV | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
| Santora, William A. | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
| Stanford, Marjorie | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
| Upadhyay, Suketu P. | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
| Winn, Bruce R. | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
| Butler, Lisa | Director | 251 Little Falls Drive, Wilmington, DE 19808 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 02/19/2026 | Annual Report 2026 | - |
| 04/23/2025 | Annual Report 2025 | - |
| 04/22/2024 | Annual Report 2024 | - |
| 04/20/2023 | Annual Report 2023 | - |
| 04/19/2022 | Annual Report 2022 | - |
| 01/14/2021 | Annual Report 2021 | - |
| 04/24/2020 | Annual Report 2020 | - |
| 04/24/2019 | Annual Report 2019 | - |
| 04/27/2018 | Annual Report 2018 | - |
| 05/01/2017 | Annual Report 2017 | - |
Record last updated on July 2, 2026 at 10:36 AM EST
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