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THE ETHOS WORKSHOP, LTD.

Branch

Company Details

Name: THE ETHOS WORKSHOP, LTD.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 14 Dec 2006 (18 years ago)
Branch of: THE ETHOS WORKSHOP, LTD., Illinois (Company Number CORP_65585103)
Entity Number: 3449291
ZIP code: 10168
County: Westchester
Place of Formation: Illinois
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: RIVERS EDGE PLAZA, 105 West Jackson Ave. Suite 2, NAPERVILLE, IL, United States, 60540

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

Chief Executive Officer

Name Role Address
SCOTT ALLMAN Chief Executive Officer RIVERS EDGE PLAZA, 105 WEST JACKSON AVE. SUITE 2, NAPERVILLE, IL, United States, 60540

History

Start date End date Type Value
2024-12-03 2024-12-03 Address RIVERS EDGE PLAZA, 105 WEST JACKSON AVE. SUITE 2, NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address RIVERS EDGE PLAZA, 105 WEST JACKSON AVE. SUITE 1, NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-12-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-12-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-12-03 2024-12-03 Address RIVERS EDGE PLAZA, 105 WEST JACKSON AVE. SUITE 1, NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-28 2018-12-03 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-28 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-02-07 2014-02-28 Address 1112 S WASHINGTON ST, STE 110, NAPERVILLE, IL, 60540, USA (Type of address: Service of Process)
2011-02-07 2018-12-03 Address 1112 S WASHINGTON ST, STE 110, NAPERVILLE, IL, 60540, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241203003889 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221202001382 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201215060152 2020-12-15 BIENNIAL STATEMENT 2020-12-01
SR-115530 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115529 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181203008415 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161212006688 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141205006383 2014-12-05 BIENNIAL STATEMENT 2014-12-01
140228000686 2014-02-28 CERTIFICATE OF CHANGE 2014-02-28
121210006541 2012-12-10 BIENNIAL STATEMENT 2012-12-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State