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RINGWALT & LIESCHE CO.

RINGWALT & LIESCHE CO.

Company Details

Name:	RINGWALT & LIESCHE CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 2001 (24 years ago)
Entity Number:	2591861
ZIP code:	12207
County:	New York
Place of Formation:	Nebraska
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1314 Douglas Street,, Suite 1400, Omaha, NE, United States, 68102

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PHILIP M. WOLF	Chief Executive Officer	1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, United States, 68102

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, 1944, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, USA (Type of address: Chief Executive Officer)
2021-01-11	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-03	2025-01-02	Address	1314 DOUGLAS STREET, SUITE 1400, OMAHA, NE, 68102, 1944, USA (Type of address: Chief Executive Officer)
2015-12-18	2021-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-18	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-02	2015-12-18	Address	3333 FARNAM STREET, SUITE 50, OMAHA, NE, 68131, 3580, USA (Type of address: Service of Process)
2003-02-21	2015-01-02	Address	3024 HARNEY ST, OMAHA, NE, 68131, 3580, USA (Type of address: Service of Process)
2003-02-21	2017-01-03	Address	3024 HARNEY ST, OMAHA, NE, 68131, 3580, USA (Type of address: Principal Executive Office)
2003-02-21	2017-01-03	Address	3024 HARNEY ST, OMAHA, NE, 68131, 3580, USA (Type of address: Chief Executive Officer)
2001-01-09	2003-02-21	Address	3024 HARNEY STREET, OMAHA, NE, 68131, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102000583	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230103001979	2023-01-03	BIENNIAL STATEMENT	2023-01-01
210111061165	2021-01-11	BIENNIAL STATEMENT	2021-01-01
190102060287	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170103006428	2017-01-03	BIENNIAL STATEMENT	2017-01-01
151218000382	2015-12-18	CERTIFICATE OF CHANGE	2015-12-18
150102006435	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130124006268	2013-01-24	BIENNIAL STATEMENT	2013-01-01
110203002818	2011-02-03	BIENNIAL STATEMENT	2011-01-01
090122002364	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070226002700	2007-02-26	BIENNIAL STATEMENT	2007-01-01
050309002269	2005-03-09	BIENNIAL STATEMENT	2005-01-01
030221002530	2003-02-21	BIENNIAL STATEMENT	2003-01-01
010109000373	2001-01-09	APPLICATION OF AUTHORITY	2001-01-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State