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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | OLSTEIN, INC., ILLINOIS | CORP_58813176 | ILLINOIS |
Name | Role | Address |
---|---|---|
ROBERT A. OLSTEIN | Chief Executive Officer | 4 MANHATTANVILLE RD, SUITE 204, PURCHASE, NY, United States, 10577 |
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 |
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 |
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