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ESSENDANT CO.

Branch

Company Details

Name: ESSENDANT CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1979 (46 years ago)
Branch of: ESSENDANT CO., Illinois (Company Number LLC_00264741)
Entity Number: 532594
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: ONE PARKWAY NORTH BLVD, DEERFIELD, IL, United States, 60015
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PATRICK ALLARD (PRESIDENT) Chief Executive Officer ONE PARKWAY NORTH BLVD, DEERFIELD, IL, United States, 60015

History

Start date End date Type Value
2025-01-02 2025-01-02 Address ONE PARKWAY NORTH BLVD, DEERFIELD, IL, 60015, 2559, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address ONE PARKWAY NORTH BLVD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2021-01-11 2025-01-02 Address ONE PARKWAY NORTH BLVD, DEERFIELD, IL, 60015, 2559, USA (Type of address: Chief Executive Officer)
2019-01-02 2021-01-11 Address ONE PARKWAY NORTH BLVD, DEERFIELD, IL, 60015, 2559, USA (Type of address: Chief Executive Officer)
2017-01-11 2019-01-02 Address ONE PARKWAY NORTH BLVD, DEERFIELD, IL, 60015, 2559, USA (Type of address: Chief Executive Officer)
2013-01-03 2017-01-11 Address ONE PARKWAY NORTH BLVD, DEERFIELD, IL, 60015, 2559, USA (Type of address: Chief Executive Officer)
2009-12-02 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-12-02 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-07-03 2013-01-03 Address ONE PARKWAY NORTH BLVD, DEERFIELD, IL, 60015, 2559, USA (Type of address: Chief Executive Officer)
2005-03-02 2009-12-02 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102005586 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103002719 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210111061148 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190102061367 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170111006308 2017-01-11 BIENNIAL STATEMENT 2017-01-01
20160722019 2016-07-22 ASSUMED NAME CORP INITIAL FILING 2016-07-22
150612000069 2015-06-12 CERTIFICATE OF AMENDMENT 2015-06-12
150105006632 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130103006074 2013-01-03 BIENNIAL STATEMENT 2013-01-01
101222002035 2010-12-22 BIENNIAL STATEMENT 2011-01-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State