| Name: | BOLLINGER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1999 (26 years ago) |
| Entity Number: | 2376600 |
| ZIP code: | 60008 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 2850 Golf Road, Rolling Meadows, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOLLINGER, INC. | DOS Process Agent | 2850 Golf Road, Rolling Meadows, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| LORI WINDOLF CRISPO | Chief Executive Officer | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-12 | 2025-05-12 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-12 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-26 | 2025-05-12 | Address | 2850 Golf Road, Rolling Meadows, IL, 60008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250512002952 | 2025-05-12 | BIENNIAL STATEMENT | 2025-05-12 |
| 230526000132 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 221112000605 | 2022-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-11 |
| 210514060558 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190508060330 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
