| Name: | AMERICAN LABELMARK COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1997 (27 years ago) |
| Entity Number: | 2171419 |
| ZIP code: | 10005 |
| County: | Yates |
| Place of Formation: | Delaware |
| Principal Address: | 5724 N. PULASKI, CHICAGO, IL, United States, 60646 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN SCHOEN | Chief Executive Officer | 5724 N. PULASKI, CHICAGO, IL, United States, 60646 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-07 | 2013-08-30 | Address | 5724 N. PULASKI, CHICAGO, IL, 60646, 6797, USA (Type of address: Chief Executive Officer) |
| 2009-08-07 | 2013-08-30 | Address | 5724 N. PULASKI, CHICAGO, IL, 60646, 6797, USA (Type of address: Principal Executive Office) |
| 2000-06-12 | 2009-08-07 | Address | 5724 N. PULASKI, CHICAGO, IL, 60646, 6797, USA (Type of address: Chief Executive Officer) |
| 2000-06-12 | 2009-08-07 | Address | 5724 N. PULASKI, CHICAGO, IL, 60646, 6797, USA (Type of address: Principal Executive Office) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-08-13 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-13 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25881 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25880 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150803008308 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830006172 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 090807002299 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813002878 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051110002129 | 2005-11-10 | BIENNIAL STATEMENT | 2005-08-01 |
| 030625000412 | 2003-06-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-06-25 |
| DP-1574495 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 010829002717 | 2001-08-29 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
