BOLLINGER, INC.

Company Details

Name:	BOLLINGER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number:	2376600
ZIP code:	60008 (Companies in New York, 60008)
County:	New York
Place of Formation:	New Jersey
Address:	2850 Golf Road, Rolling Meadows, IL, United States, 60008

Agent

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

DOS Process Agent

Name	Role	Address
BOLLINGER, INC.	DOS Process Agent	2850 Golf Road, Rolling Meadows, IL, United States, 60008

Chief Executive Officer

Name	Role	Address
LORI WINDOLF CRISPO	Chief Executive Officer	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

Start date	End date	Type	Value
2023-05-26	2023-05-26	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-05-26	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-05-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-12	2023-05-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-14	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-02	2021-05-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-02	2022-11-12	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2015-10-01	2017-05-02	Address	200 JEFFERSON PARK, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process)
2015-09-23	2017-05-02	Address	200 JEFFERSON PARK, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2015-09-23	2017-05-02	Address	200 JEFFERSON PARK, WHIPPANY, NJ, 07981, USA (Type of address: Principal Executive Office)
2015-05-07	2015-09-23	Address	101 JFK PARKWAY, SHORT HILLS, NJ, 07078, 2625, USA (Type of address: Principal Executive Office)
2015-05-07	2015-09-23	Address	101 JFK PARKWAY, SHORT HILLS, NJ, 07078, 2625, USA (Type of address: Chief Executive Officer)
2014-07-15	2015-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-15	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-06-27	2015-05-07	Address	101 JFK PARKWAY, SHORT HILLS, NJ, 07078, 2625, USA (Type of address: Principal Executive Office)
2005-06-27	2015-05-07	Address	101 JFK PARKWAY, SHORT HILLS, NJ, 07078, 2625, USA (Type of address: Chief Executive Officer)
2003-06-04	2005-06-27	Address	830 MORRIS TPKE, SHORT HILLS, NJ, 07078, 2625, USA (Type of address: Chief Executive Officer)
2003-06-04	2005-06-27	Address	830 MORRIS TPKE, SHORT HILLS, NJ, 07078, 2625, USA (Type of address: Principal Executive Office)
1999-05-10	2014-07-15	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230526000132	2023-05-26	BIENNIAL STATEMENT	2023-05-01
221112000605	2022-11-11	CERTIFICATE OF CHANGE BY ENTITY	2022-11-11
210514060558	2021-05-14	BIENNIAL STATEMENT	2021-05-01
190508060330	2019-05-08	BIENNIAL STATEMENT	2019-05-01
170502006866	2017-05-02	BIENNIAL STATEMENT	2017-05-01
151001000616	2015-10-01	CERTIFICATE OF CHANGE	2015-10-01
150923002027	2015-09-23	AMENDMENT TO BIENNIAL STATEMENT	2015-05-01
150507006124	2015-05-07	BIENNIAL STATEMENT	2015-05-01
140715000199	2014-07-15	CERTIFICATE OF CHANGE	2014-07-15
130501006348	2013-05-01	BIENNIAL STATEMENT	2013-05-01
120117002463	2012-01-17	BIENNIAL STATEMENT	2011-05-01
100203002834	2010-02-03	BIENNIAL STATEMENT	2009-05-01
080321002267	2008-03-21	BIENNIAL STATEMENT	2007-05-01
050627002127	2005-06-27	BIENNIAL STATEMENT	2005-05-01
030604002452	2003-06-04	BIENNIAL STATEMENT	2003-05-01
990510000725	1999-05-10	APPLICATION OF AUTHORITY	1999-05-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State