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OFF-PRICE SPECIALISTS CENTER

OFF-PRICE SPECIALISTS CENTER

Company Details

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

DOS Process Agent

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK PENNINGTON	Chief Executive Officer	6300 N RIVER RD, SUITE 301, ROSEMONT, IL, United States, 60018

History

Start date	End date	Type	Value
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)
2023-05-22	2024-10-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-05-19	2023-05-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-03-06	2023-05-22	Address	175 N. PATRICK BLVD., SUITE 180, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2007-05-16	2014-03-06	Address	16985 W BLUEMOUND ROAD, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2005-07-22	2007-05-16	Address	16985 W BLUEMOUND ROAD, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2005-07-22	2014-03-06	Address	16985 W BLUEMOUND ROAD, BROOKFIELD, WI, 53005, USA (Type of address: Principal Executive Office)
2005-07-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-01	2005-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-12	2004-09-01	Address	430 LEXINGTON AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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
SR-37113	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502006428	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150521006067	2015-05-21	BIENNIAL STATEMENT	2015-05-01
140306006114	2014-03-06	BIENNIAL STATEMENT	2013-05-01
110608002339	2011-06-08	BIENNIAL STATEMENT	2011-05-01
090428002356	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070516002051	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050722002570	2005-07-22	BIENNIAL STATEMENT	2005-05-01
040901000721	2004-09-01	CERTIFICATE OF CHANGE	2004-09-01
030512000389	2003-05-12	APPLICATION OF AUTHORITY	2003-05-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State