OLDCO, INC.

Company Details

Name:	OLDCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 1983 (41 years ago)
Entity Number:	865183
County:	New York
Place of Formation:	Delaware
Principal Address:	3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL C. WU	Chief Executive Officer	3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

History

Start date	End date	Type	Value
2024-07-25	2024-07-25	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-07-25	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-09-29	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-07-25	Address	3 Limited Parkway, Columbus, OH, 43230, USA (Type of address: Service of Process)
2023-09-29	2024-07-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-23	2023-09-29	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2011-09-29	2013-09-23	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2007-10-22	2011-09-29	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2004-04-01	2007-10-22	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1984-04-04	1999-10-14	Address	1633 BROADWY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-04-04	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-01-18	2003-05-06	Name	AMERICAN LICENSING GROUP, INC.
1983-09-01	1984-04-04	Address	650 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-09-01	1984-01-18	Name	ATLG, INC.
1983-09-01	1984-04-04	Address	650 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240725001629	2024-07-24	CERTIFICATE OF CHANGE BY ENTITY	2024-07-24
230929002436	2023-09-29	BIENNIAL STATEMENT	2023-09-01
211005003675	2021-10-05	BIENNIAL STATEMENT	2021-10-05
191016060119	2019-10-16	BIENNIAL STATEMENT	2019-09-01
SR-12529	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12528	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170920006245	2017-09-20	BIENNIAL STATEMENT	2017-09-01
150928006141	2015-09-28	BIENNIAL STATEMENT	2015-09-01
130923006243	2013-09-23	BIENNIAL STATEMENT	2013-09-01
110929002596	2011-09-29	BIENNIAL STATEMENT	2011-09-01
091030002424	2009-10-30	BIENNIAL STATEMENT	2009-09-01
071022002187	2007-10-22	BIENNIAL STATEMENT	2007-09-01
051115002867	2005-11-15	BIENNIAL STATEMENT	2005-09-01
040401002403	2004-04-01	BIENNIAL STATEMENT	2003-09-01
030506000731	2003-05-06	CERTIFICATE OF AMENDMENT	2003-05-06
991014000226	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
B087028-2	1984-04-04	CERTIFICATE OF AMENDMENT	1984-04-04
B059928-3	1984-01-18	CERTIFICATE OF AMENDMENT	1984-01-18
B016382-3	1983-09-01	APPLICATION OF AUTHORITY	1983-09-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State