| 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 |
| Name | Role | Address |
|---|---|---|
| GREGORY THEIS | Chief Executive Officer | 5600 NORTH HIGHWAY 169, MINNEAPOLIS, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| 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 | 2021-06-02 | 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) |
| 2019-06-25 | 2023-06-26 | Address | 5600 NORTH HIGHWAY 169, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 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-113505 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113506 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190925000244 | 2019-09-25 | CERTIFICATE OF AMENDMENT | 2019-09-25 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
