| Name: | ONEX OF PENNSYLVANIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2015 (10 years ago) |
| Entity Number: | 4769053 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | ONEX, INC. |
| Fictitious Name: | ONEX OF PENNSYLVANIA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 917 BACON STREET, ERIE, PA, United States, 16511 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ONEX, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ASHLEIGH WALTERS | Chief Executive Officer | 917 BACON STREET, ERIE, PA, United States, 16511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 917 BACON STREET, ERIE, PA, 16511, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-01 | Address | 917 BACON STREET, ERIE, PA, 16511, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-01 | 2019-06-04 | Address | 7648 JUNIPER LANE, DENVER, NC, 28037, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2019-06-04 | Address | 2225 COLONIAL AVENUE, STE 204, ERIE, PA, 16506, USA (Type of address: Principal Executive Office) |
| 2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000908 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719000622 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190604061810 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006794 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604000105 | 2015-06-04 | APPLICATION OF AUTHORITY | 2015-06-04 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
