| Name: | SETHNESS PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2018 (7 years ago) |
| Branch of: | SETHNESS PRODUCTS COMPANY, Illinois (Company Number LLC_00372579) |
| Entity Number: | 5292018 |
| ZIP code: | 10606 |
| County: | Erie |
| Place of Formation: | Illinois |
| Address: | 10 Bank Street, Suite 560, White Plains, NY, United States, 10606 |
| Principal Address: | 3422 W. TOUHY AVENUE, SKOKIE, IL, United States, 60076 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 Bank Street, Suite 560, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| SUJATA MALHOTRA | Chief Executive Officer | 3422 W. TOUHY AVENUE, SKOKIE, IL, United States, 60076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 3422 W. TOUHY AVENUE, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-02-22 | Address | 3422 W. TOUHY AVENUE, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer) |
| 2018-11-08 | 2024-02-22 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2018-11-08 | 2024-02-22 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2018-02-23 | 2018-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-23 | 2018-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222002313 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 220211002727 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200206060145 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 181108000515 | 2018-11-08 | CERTIFICATE OF CHANGE | 2018-11-08 |
| 180223000059 | 2018-02-23 | APPLICATION OF AUTHORITY | 2018-02-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
