TREE OF LIFE (DELAWARE)
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| Name: | TREE OF LIFE (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1988 (36 years ago) |
| Entity Number: | 1834594 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TREE OF LIFE, INC. |
| Fictitious Name: | TREE OF LIFE (DELAWARE) |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1245 E. Diehl Rd, Suite 200, Naperville, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY WIGGINS | Chief Executive Officer | 1245 E. DIEHL RD, SUITE 200, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-21 | 2025-01-21 | Address | 1245 E. DIEHL RD, SUITE 200, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-21 | Address | 405 GOLFWAY WEST DR, ST AUGUSTINE, FL, 32095, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2025-01-21 | Address | 405 GOLFWAY WEST DR, ST AUGUSTINE, FL, 32095, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2025-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-19 | 2025-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250121001095 | 2025-01-21 | BIENNIAL STATEMENT | 2025-01-21 |
| 230419003881 | 2023-04-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-19 |
| SR-21857 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21858 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101130002089 | 2010-11-30 | BIENNIAL STATEMENT | 2010-12-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State