| Name: | DISCOVER PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2012 (12 years ago) |
| Entity Number: | 4265466 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Utah |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Principal Address: | 2500 Lake Cook Road, Riverwoods, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DISCOVER PRODUCTS INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-07-11 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-07-11 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-16 | 2020-06-03 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2016-06-16 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2020-06-03 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2012-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711001584 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220629000463 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061826 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-61003 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61004 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180620006075 | 2018-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 160616006306 | 2016-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140701006296 | 2014-07-01 | BIENNIAL STATEMENT | 2014-06-01 |
| 120629000750 | 2012-06-29 | APPLICATION OF AUTHORITY | 2012-06-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
