| Name: | OLD WORLD INDUSTRIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Mar 2011 (14 years ago) |
| Branch of: | OLD WORLD INDUSTRIES, LLC, Illinois (Company Number CORP_55697477) |
| Entity Number: | 4070652 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2024-09-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-01 | 2024-09-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-04-02 | 2023-03-01 | Address | 3100 SANDERS ROAD, SUITE 500, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 2019-07-09 | 2023-03-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-03-05 | 2021-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-22 | 2013-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002431 | 2024-08-28 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-28 |
| 230301005073 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210402060950 | 2021-04-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190709000226 | 2019-07-09 | CERTIFICATE OF CHANGE | 2019-07-09 |
| 190305061322 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-56968 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56969 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170301007578 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007427 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306007363 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
