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OFFICEWORKS NEW YORK, INC.

OFFICEWORKS NEW YORK, INC.

Company Details

Name:	OFFICEWORKS NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2017 (8 years ago)
Entity Number:	5168771
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Principal Address:	45 market street, Ste 100, MORRISTOWN, NJ, United States, 07960
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
MARK LOUGHLIN	Chief Executive Officer	1234 MONUMENT STREET, CONCORD, MA, United States, 01742

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2023-07-25	2023-07-25	Address	20 LEDGE ROCK ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	1234 MONUMENT STREET, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-07-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-05-25	2023-05-25	Address	20 LEDGE ROCK ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-07-25	Address	20 LEDGE ROCK ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-07-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-07-29	2023-05-25	Address	20 LEDGE ROCK ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2018-09-24	2023-05-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-09-24	2023-05-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-07-12	2018-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-07-12	2018-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230725000213	2023-07-25	BIENNIAL STATEMENT	2023-07-01
230525000156	2023-05-24	AMENDMENT TO BIENNIAL STATEMENT	2023-05-24
210706001447	2021-07-06	BIENNIAL STATEMENT	2021-07-06
190729060168	2019-07-29	BIENNIAL STATEMENT	2019-07-01
180924000655	2018-09-24	CERTIFICATE OF CHANGE	2018-09-24
170712000482	2017-07-12	APPLICATION OF AUTHORITY	2017-07-12

Date of last update: 27 Dec 2024

Sources: New York Secretary of State