| Name: | DRIVELINE RETAIL MERCHANDISING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2002 (23 years ago) |
| Entity Number: | 2731142 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, United States, 62568 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| LOYD R. WILSON | Chief Executive Officer | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, United States, 62568 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-11-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-02-12 | Address | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-11-04 | Address | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-11-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001216 | 2024-10-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-17 |
| 240212002977 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220201002585 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200205060088 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207006252 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
