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ESSENDANT CO.

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)
2003-01-28	2006-07-03	Address	2200 EAST GOLF RD, DES PLAINES, IL, 60016, 1267, USA (Type of address: Chief Executive Officer)
1999-09-27	2005-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2009-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-17	2003-01-28	Address	2200 E. GOLF ROAD, DES PLAINES, IL, 60016, 1267, USA (Type of address: Chief Executive Officer)
1997-03-12	2006-07-03	Address	2200 E GOLF RD, DES PLAINES, IL, 60016, 1267, USA (Type of address: Principal Executive Office)
1997-03-12	1999-02-17	Address	2200 E GOLF RD, DES PLAINES, IL, 60016, 1267, USA (Type of address: Chief Executive Officer)
1994-02-09	1997-03-12	Address	2200 EAST GOLF ROAD, DES PLAINES, IL, 60016, 1267, USA (Type of address: Chief Executive Officer)
1994-02-09	1997-03-12	Address	2200 EAST GOLF ROAD, DES PLAINES, IL, 60016, 1267, USA (Type of address: Principal Executive Office)
1986-10-24	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-24	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-01-11	1986-10-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-01-11	1986-10-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

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
091202000887	2009-12-02	CERTIFICATE OF CHANGE	2009-12-02
090211002990	2009-02-11	BIENNIAL STATEMENT	2009-01-01
070305002233	2007-03-05	BIENNIAL STATEMENT	2007-01-01
060703002335	2006-07-03	AMENDMENT TO BIENNIAL STATEMENT	2005-01-01
050302002798	2005-03-02	BIENNIAL STATEMENT	2005-01-01
030128002665	2003-01-28	BIENNIAL STATEMENT	2003-01-01
010301002457	2001-03-01	BIENNIAL STATEMENT	2001-01-01
990927000223	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990217002649	1999-02-17	BIENNIAL STATEMENT	1999-01-01
970312002174	1997-03-12	BIENNIAL STATEMENT	1997-01-01
940209002087	1994-02-09	BIENNIAL STATEMENT	1994-01-01
B416369-2	1986-10-24	CERTIFICATE OF AMENDMENT	1986-10-24
A544136-4	1979-01-11	APPLICATION OF AUTHORITY	1979-01-11

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

344637376

0213100

2020-02-19

12089 RT. 9W, COXSACKIE, NY, 12051

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2020-02-19
Emphasis	L: FORKLIFT
Case Closed	2020-03-11

Related Activity

Type	Complaint
Activity Nr	1544955
Safety	Yes

341941458

0213100

2016-11-30

12089 RT. 9W, COXSACKIE, NY, 12051

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2016-11-30
Emphasis	L: FORKLIFT
Case Closed	2017-03-10

Related Activity

Type	Complaint
Activity Nr	1158612
Safety	Yes

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1700952

Civil Rights Employment

2017-09-25

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-09-25
Termination Date	2018-07-05
Date Issue Joined	2017-11-20
Section	0621
Status	Terminated

Parties

Name	CIESLEWICZ
Role	Plaintiff

Name	ESSENDANT CO.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State