| Name: | ONWARD TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2003 (21 years ago) |
| Entity Number: | 2976176 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 5600 N RIVER ROAD, SUITE 425, ROSEMONT, IL, United States, 60018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HARISH MEHTA | Chief Executive Officer | 5600 N RIVER ROAD, SUITE 425, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-13 | 2015-11-24 | Address | 9525 BRYN MAWR AVE, STE 755, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2013-08-26 | 2013-11-13 | Address | 9525 BRYN MAWR AVE, STE 755, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2013-08-26 | 2015-11-24 | Address | 9525 BRYN MAWR AVE, STE 755, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2012-01-27 | 2020-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-01 | 2012-01-27 | Address | 9525 BRYN MAWR AVE, STE 755, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2006-02-03 | 2013-08-26 | Address | 30300 TELEGRAPH RD, STE 120, BINGHAM FARMS, MI, 48025, USA (Type of address: Principal Executive Office) |
| 2006-02-03 | 2013-08-26 | Address | 30300 TELEGRAPH RD, STE 120, BINGHAM FARMS, MI, 48025, USA (Type of address: Chief Executive Officer) |
| 2003-11-12 | 2009-04-01 | Address | 30300 TELEGRAPH ROAD # 120, BINGHAM FARMS, MI, 48025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200916060157 | 2020-09-16 | BIENNIAL STATEMENT | 2019-11-01 |
| 180919006394 | 2018-09-19 | BIENNIAL STATEMENT | 2017-11-01 |
| 151124006126 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006627 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 130826002254 | 2013-08-26 | BIENNIAL STATEMENT | 2011-11-01 |
| 120127001220 | 2012-01-27 | CERTIFICATE OF CHANGE | 2012-01-27 |
| 090401000407 | 2009-04-01 | CERTIFICATE OF CHANGE | 2009-04-01 |
| 060203002944 | 2006-02-03 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112000580 | 2003-11-12 | APPLICATION OF AUTHORITY | 2003-11-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
