Search icon

LIBERTY PLASTICS, INC.

Branch

Company Details

Name: LIBERTY PLASTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2005 (20 years ago)
Branch of: LIBERTY PLASTICS, INC., Minnesota (Company Number ff41531b-e836-e911-916d-00155d0deff0)
Entity Number: 3215977
ZIP code: 10168
County: New York
Place of Formation: Minnesota
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 5600 NORTH HIGHWAY 169, MINNEAPOLIS, MN, United States, 55428

Chief Executive Officer

Name Role Address
GREGORY THEIS Chief Executive Officer 5600 NORTH HIGHWAY 169, MINNEAPOLIS, MN, United States, 55428

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-06-26 2023-06-26 Address 5600 NORTH HIGHWAY 169, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-06-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-06-25 2023-06-26 Address 5600 NORTH HIGHWAY 169, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer)
2016-04-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-04-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-06-12 2016-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-03 2019-09-25 Name VERSCENE INC.
2007-07-05 2019-06-25 Address 5600 NORTH HIGHWAY 169, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230626002589 2023-06-26 BIENNIAL STATEMENT 2023-06-01
210602060666 2021-06-02 BIENNIAL STATEMENT 2021-06-01
SR-113506 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113505 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190925000244 2019-09-25 CERTIFICATE OF AMENDMENT 2019-09-25
190625060309 2019-06-25 BIENNIAL STATEMENT 2019-06-01
170602007034 2017-06-02 BIENNIAL STATEMENT 2017-06-01
160427000149 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
150612006136 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130611006703 2013-06-11 BIENNIAL STATEMENT 2013-06-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State