| Name: | SEATING CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Branch of: | SEATING CONCEPTS, INC. (Company Number CORP_61659064) (Illinois) |
| Entity Number: | 5648190 |
| ZIP code: | 12260 (Companies in Albany, 12260) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 125 CONNELL AVE, ROCKDALE, IL, United States, 60436 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| PHIL MARRONE | Chief Executive Officer | 125 CONNELL AVE, ROCKDALE, IL, United States, 60436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 125 CONNELL AVE, ROCKDALE, IL, 60436, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 125 CONNELL AVE, ROCKDALE, IL, 60436, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-10-16 | Address | 125 CONNELL AVE, ROCKDALE, IL, 60436, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-10-16 | Address | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-10-03 | 2024-10-16 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-07-22 | 2023-10-03 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-07-22 | 2023-10-03 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-07-22 | 2023-10-03 | Address | 125 CONNELL AVE, ROCKDALE, IL, 60436, USA (Type of address: Chief Executive Officer) |
| 2021-07-29 | 2022-07-22 | Address | 100 WALL ST., STE 503, 14TH FL, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2019-10-31 | 2021-07-29 | Address | 16 COURT ST., 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000749 | 2024-10-04 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-04 |
| 231003002765 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220722000051 | 2022-07-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-20 |
| 211001002640 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 210729002552 | 2021-07-29 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-29 |
| 191031000382 | 2019-10-31 | APPLICATION OF AUTHORITY | 2019-10-31 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
