WORTHEN INDUSTRIES II

Company Details

Name:	WORTHEN INDUSTRIES II
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number:	2362392
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	New Hampshire
Foreign Legal Name:	WORTHEN INDUSTRIES, INC.
Fictitious Name:	WORTHEN INDUSTRIES II
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	3 EAST SPIT BROOK ROAD, NASHUA, NH, United States, 03060

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID S. WORTHEN	Chief Executive Officer	3 EAST SPIT BROOK ROAD, NASHUA, NH, United States, 03060

History

Start date	End date	Type	Value
2023-03-30	2023-03-30	Address	3 EAST SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2021-03-17	2023-03-30	Address	3 EAST SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-09	2021-03-17	Address	3 EAST SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2013-03-08	2015-03-09	Address	34 CELLU DR, NASHUA, NH, 03063, USA (Type of address: Chief Executive Officer)
2011-01-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-30	2013-03-08	Address	3E SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2007-04-24	2011-01-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-04-24	2010-04-30	Address	3 E SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2006-09-18	2007-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-18	2011-01-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-09	2007-04-24	Address	3 EAST SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2001-04-09	2007-04-24	Address	3 EAST SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Principal Executive Office)
1999-10-08	2006-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08	2006-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-31	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-31	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230330000948	2023-03-30	BIENNIAL STATEMENT	2023-03-01
210317060339	2021-03-17	BIENNIAL STATEMENT	2021-03-01
190306060233	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-28895	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28894	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301007087	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150309006458	2015-03-09	BIENNIAL STATEMENT	2015-03-01
130308006705	2013-03-08	BIENNIAL STATEMENT	2013-03-01
110506003002	2011-05-06	BIENNIAL STATEMENT	2011-03-01
110119000055	2011-01-19	CERTIFICATE OF CHANGE	2011-01-19
100430002148	2010-04-30	AMENDMENT TO BIENNIAL STATEMENT	2009-03-01
090326003136	2009-03-26	BIENNIAL STATEMENT	2009-03-01
070424002624	2007-04-24	BIENNIAL STATEMENT	2007-03-01
060918000678	2006-09-18	CERTIFICATE OF CHANGE	2006-09-18
050525002662	2005-05-25	BIENNIAL STATEMENT	2005-03-01
030409002571	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010409002190	2001-04-09	BIENNIAL STATEMENT	2001-03-01
991008000995	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
990331000175	1999-03-31	APPLICATION OF AUTHORITY	1999-03-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State