OFF-PRICE SPECIALISTS CENTER
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| Name: | OFF-PRICE SPECIALISTS CENTER |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2003 (22 years ago) |
| Entity Number: | 2905215 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 6300 N RIVER RD, SUITE 301, ROSEMONT, IL, United States, 60018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK PENNINGTON | Chief Executive Officer | 6300 N RIVER RD, SUITE 301, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 175 N. PATRICK BLVD., SUITE 180, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2024-10-29 | Address | 6300 N RIVER RD, SUITE 301, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-10-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-22 | 2024-10-29 | Address | 175 N. PATRICK BLVD., SUITE 180, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-05-22 | Address | 6300 N RIVER RD, SUITE 301, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029002926 | 2024-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-28 |
| 230522004242 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060396 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060573 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-37114 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State