| Name: | NEW YORK SINGLE SOURCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2005 (20 years ago) |
| Entity Number: | 3232203 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | SINGLE SOURCE, INC. |
| Fictitious Name: | NEW YORK SINGLE SOURCE |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8160 S CASS AVE, DARIEN, IL, United States, 60561 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHIL FINN | Chief Executive Officer | 944 SAVANNAH CIRCLE, NAPERVILLE, IL, United States, 60540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41818 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41817 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130806006681 | 2013-08-06 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002568 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090730002067 | 2009-07-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070806002013 | 2007-08-06 | BIENNIAL STATEMENT | 2007-07-01 |
| 050719000324 | 2005-07-19 | APPLICATION OF AUTHORITY | 2005-07-19 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
