| Name: | NU-TIER BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2009 (15 years ago) |
| Entity Number: | 3862322 |
| ZIP code: | 74133 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 8282 S MEMORIAL DR, SUITE 302, TULSA, OK, United States, 74133 |
Shares Details
Shares issued 6000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NU-TIER BRANDS INC., CONNECTICUT | 1018618 | CONNECTICUT |
| Headquarter of | NU-TIER BRANDS INC., ILLINOIS | CORP_68680107 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O LEMERY GREISLER LLC | DOS Process Agent | 8282 S MEMORIAL DR, SUITE 302, TULSA, OK, United States, 74133 |
| Name | Role | Address |
|---|---|---|
| LOUIS POLSINELLO III | Chief Executive Officer | 241 RIVERSIDE AVE, RENSSELAER, NY, United States, 12144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-11 | 2019-10-17 | Address | 8282 S MEMORIAL DR, SUITE 302, TULSA, OK, 74133, USA (Type of address: Service of Process) |
| 2012-10-17 | 2016-09-30 | Address | 2250 E 73RD ST, SUITE 530, TULSA, OK, 74136, USA (Type of address: Principal Executive Office) |
| 2009-10-01 | 2017-10-11 | Address | 60 RAILROAD PLACE, SUITE 502, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211012000738 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 191017060312 | 2019-10-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 171011006464 | 2017-10-11 | BIENNIAL STATEMENT | 2017-10-01 |
| 160930006036 | 2016-09-30 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006973 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 121017006060 | 2012-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 101217000925 | 2010-12-17 | CERTIFICATE OF AMENDMENT | 2010-12-17 |
| 091001000077 | 2009-10-01 | CERTIFICATE OF INCORPORATION | 2009-10-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
