| Name: | BOWES & COMPANY, INC., OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1938 (86 years ago) |
| Entity Number: | 51103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 200 E RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | 60601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL A. HAGY | Chief Executive Officer | 200 E RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 200 E RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-08-12 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 5 |
| 2020-10-05 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-02 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2018-10-01 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2016-10-03 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2010-09-23 | 2012-10-01 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2005-01-04 | 2010-09-23 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2005-01-04 | 2010-09-23 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002000781 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221016000262 | 2022-10-16 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061693 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006842 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006240 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006647 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006041 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 100923003094 | 2010-09-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 081107002540 | 2008-11-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020002095 | 2006-10-20 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
