| 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
