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OFFICEWORKS NEW YORK, INC.

Company Details

Name: OFFICEWORKS NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2017 (7 years ago) (Companies founded in July 2017)
Entity Number: 5168771
ZIP code: 12260 (Companies in New York, 12260)
County: New York
Place of Formation: Delaware
Principal Address: 45 market street, Ste 100, MORRISTOWN, NJ, United States, 07960
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
MARK LOUGHLIN Chief Executive Officer 1234 MONUMENT STREET, CONCORD, MA, United States, 01742

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2023-07-25 2023-07-25 Address 20 LEDGE ROCK ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-07-25 2023-07-25 Address 1234 MONUMENT STREET, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-05-25 2023-07-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-05-25 2023-05-25 Address 20 LEDGE ROCK ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-05-25 2023-07-25 Address 20 LEDGE ROCK ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-05-25 2023-07-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-07-29 2023-05-25 Address 20 LEDGE ROCK ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2018-09-24 2023-05-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-09-24 2023-05-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-07-12 2018-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230725000213 2023-07-25 BIENNIAL STATEMENT 2023-07-01
230525000156 2023-05-24 AMENDMENT TO BIENNIAL STATEMENT 2023-05-24
210706001447 2021-07-06 BIENNIAL STATEMENT 2021-07-06
190729060168 2019-07-29 BIENNIAL STATEMENT 2019-07-01
180924000655 2018-09-24 CERTIFICATE OF CHANGE 2018-09-24
170712000482 2017-07-12 APPLICATION OF AUTHORITY 2017-07-12

Date of last update: 23 Nov 2024

Sources: New York Secretary of State