| Name: | ACTION BAG COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2016 (9 years ago) |
| Branch of: | ACTION BAG COMPANY, Illinois (Company Number CORP_52036712) |
| Entity Number: | 4902269 |
| ZIP code: | 60106 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 1001 ENTRY DRIVE, BENSENVILLE, IL, United States, 60106 |
| Principal Address: | 1001 Entry Drive, Bensenville, IL, United States, 60106 |
| Name | Role | Address |
|---|---|---|
| ACTION BAG COMPANY | DOS Process Agent | 1001 ENTRY DRIVE, BENSENVILLE, IL, United States, 60106 |
| Name | Role | Address |
|---|---|---|
| HALEY CWYNAR | Chief Executive Officer | 1001 ENTRY DRIVE, BENSENVILLE, IL, United States, 60106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer) |
| 2016-02-25 | 2023-06-01 | Address | 1001 ENTRY DRIVE, BENSENVILLE, IL, 60106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002789 | 2023-06-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 211007002764 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 160225000413 | 2016-02-25 | APPLICATION OF AUTHORITY | 2016-02-25 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
