| Name: | SLATKIN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1991 (34 years ago) |
| Entity Number: | 1509367 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GINA BOSWELL | Chief Executive Officer | 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2024-07-25 | Address | 3 LIMITED PARKWAY, ATTN: TAX DEPT., COLUMBUS, OH, 43230, USA (Type of address: Service of Process) |
| 2023-02-17 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2024-07-25 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-02-17 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2023-02-17 | Address | THREE LIMITED PARKWAY, ATTN: TAX DEPT., COLUMBUS, OH, 43230, USA (Type of address: Service of Process) |
| 2017-02-01 | 2021-03-19 | Address | THREE LIMITED PARKWAY, ATTN: TAX DEPT., COLUMBUS, OH, 43230, USA (Type of address: Service of Process) |
| 2013-02-20 | 2023-02-17 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2011-04-11 | 2017-02-01 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Service of Process) |
| 2011-04-11 | 2013-02-20 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001656 | 2024-07-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-24 |
| 230217000374 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210319060023 | 2021-03-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060554 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006680 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006765 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220006373 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110411002867 | 2011-04-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 050310002563 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 010220002546 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
