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OLSTEIN, INC.

Headquarter

Company Details

Name: OLSTEIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1994 (31 years ago)
Entity Number: 1824713
ZIP code: 19103
County: Westchester
Place of Formation: New York
Address: C/O STRADLEY RONON LLC, 2600 One Commerce Square, Philadelphia, PA, United States, 19103
Principal Address: 4 MANHATTANVILLE RD, SUITE 204, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OLSTEIN, INC., ILLINOIS CORP_58813176 ILLINOIS

Chief Executive Officer

Name Role Address
ROBERT A. OLSTEIN Chief Executive Officer 4 MANHATTANVILLE RD, SUITE 204, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
MICHAEL P. O'HARE, ESQ. DOS Process Agent C/O STRADLEY RONON LLC, 2600 One Commerce Square, Philadelphia, PA, United States, 19103

History

Start date End date Type Value
2024-05-07 2024-05-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-05-07 2024-05-07 Address 4 MANHATTANVILLE RD, SUITE 204, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Shares Share type: PAR VALUE, Number of shares: 19800, Par value: 0.01
2024-05-07 2024-05-07 Address 4 MANHATTANVILLE RD, SUITE 204, PURCHASE, NY, 10577, 2119, USA (Type of address: Chief Executive Officer)
2016-05-10 2024-05-07 Address 4 MANHATTANVILLE RD, SUITE 204, PURCHASE, NY, 10577, 2119, USA (Type of address: Chief Executive Officer)
2012-05-08 2024-05-07 Address 2005 MARKET ST, STE 2600, ATTN: MICHAEL O'HARE ESQ., PHILADELPHIA, PA, 19103, 7098, USA (Type of address: Service of Process)
2008-05-23 2016-05-10 Address 4 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2005-01-25 2024-05-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2005-01-25 2005-01-25 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2005-01-25 2024-05-07 Shares Share type: PAR VALUE, Number of shares: 19800, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240507001678 2024-05-07 BIENNIAL STATEMENT 2024-05-07
221221001079 2022-12-21 BIENNIAL STATEMENT 2022-05-01
200504062734 2020-05-04 BIENNIAL STATEMENT 2020-05-01
160510006505 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006916 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120508006491 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100602002607 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080523002643 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060505002785 2006-05-05 BIENNIAL STATEMENT 2006-05-01
050125001016 2005-01-25 CERTIFICATE OF AMENDMENT 2005-01-25

Date of last update: 15 Mar 2025

Sources: New York Secretary of State