THE ETHOS WORKSHOP, LTD.
BranchShare on:
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCOTT ALLMAN | Chief Executive Officer | RIVERS EDGE PLAZA, 105 WEST JACKSON AVE. SUITE 2, NAPERVILLE, IL, United States, 60540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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) |
| 2019-11-27 | 2024-12-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-12-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State