| Name: | OSAWATOMIE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2020 (5 years ago) |
| Branch of: | OSAWATOMIE, INC. (Company Number CORP_72416961) (Illinois) |
| Entity Number: | 5714002 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 925 Westchester Avenue, Suite 101, AUTHORIZED PERSON, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 244 West 54th Street, Suite 900, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. GOLDSTEIN | Agent | 70 GEDNEY WAY, WHITE PLAINS, NY, 10605 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. GOLDSTEIN | DOS Process Agent | 925 Westchester Avenue, Suite 101, AUTHORIZED PERSON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| IAN P. BARFORD | Chief Executive Officer | 244 WEST 54TH STREET, SUITE 900, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 244 WEST 54TH STREET, SUITE 900, NEW YORK, NY, 10019, 0000, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-11 | Address | 244 WEST 54TH STREET, SUITE 900, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-09-13 | 2024-06-11 | Address | 70 GEDNEY WAY, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent) |
| 2021-05-11 | 2024-06-11 | Address | (Type of address: Service of Process) |
| 2020-02-24 | 2021-05-11 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003720 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220630002684 | 2022-06-30 | BIENNIAL STATEMENT | 2022-02-01 |
| 210913001975 | 2021-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-13 |
| 210511000124 | 2021-05-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2021-05-11 |
| 200224000657 | 2020-02-24 | APPLICATION OF AUTHORITY | 2020-02-24 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
