| Name: | DISCOVER PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2012 (13 years ago) |
| Entity Number: | 4265466 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Utah |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Principal Address: | 2500 Lake Cook Road, Riverwoods, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DISCOVER PRODUCTS INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-20 | 2025-05-20 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-11 | 2024-07-11 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-05-20 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-05-20 | Address | 28 Liberty Street, NY, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250520002164 | 2025-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-19 |
| 240711001584 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220629000463 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061826 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-61004 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
