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NEWGROUND INTERNATIONAL, INC.

Branch

Company Details

Name: NEWGROUND INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1991 (33 years ago)
Branch of: NEWGROUND INTERNATIONAL, INC., Illinois (Company Number CORP_51618289)
Entity Number: 1590807
ZIP code: 10005
County: Albany
Place of Formation: Illinois
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 15450 SOUTH OUTER FORTY DRIVE, SE 300, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name Role Address
NEWGROUND INTERNATIONAL, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEVIN J. BLAIR Chief Executive Officer 15450 SOUTH OUTER FORTY DRIVE, SE 300, CHESTERFIELD, MO, United States, 63017

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 15450 SOUTH OUTER FORTY DRIVE, SE 300, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2019-11-12 2023-11-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-12 2023-11-02 Address 15450 SOUTH OUTER FORTY DRIVE, SE 300, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01 2019-11-12 Address 125 S. CLARK ST, STE 700, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2011-11-22 2019-11-12 Address 15450 S OUTER FORTY RD, 300, CHESTERFIELD, MD, 63017, USA (Type of address: Chief Executive Officer)
2007-05-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-25 2013-04-25 Name BANK BUILDING CORPORATION

Filings

Filing Number Date Filed Type Effective Date
231102000939 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101002193 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191112060673 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-19371 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006191 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006562 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131113006056 2013-11-13 BIENNIAL STATEMENT 2013-11-01
130425000377 2013-04-25 CERTIFICATE OF AMENDMENT 2013-04-25
111122002239 2011-11-22 BIENNIAL STATEMENT 2011-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State