| Name: | SALUTEM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2015 (9 years ago) |
| Entity Number: | 4866302 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE H & W GROUP, INC. |
| Fictitious Name: | SALUTEM |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 N. Canal St., Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD EDELMAN | Chief Executive Officer | 111 N. CANAL ST., CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-02 | 2023-12-02 | Address | 200 EAST RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-12-02 | 2023-12-02 | Address | 111 N. CANAL ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-12-02 | Address | 200 EAST RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-18 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-18 | 2015-12-18 | Name | THE H & W GROUP, INC. |
| 2015-12-18 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-18 | 2016-02-10 | Name | THE H & W GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000368 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203000032 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 210520060346 | 2021-05-20 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73934 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73933 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160210000019 | 2016-02-10 | CERTIFICATE OF AMENDMENT | 2016-02-10 |
| 151218000203 | 2015-12-18 | APPLICATION OF AUTHORITY | 2015-12-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
