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12207
OLDCO, INC.

OLDCO, INC.

Company Details

Name:	OLDCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 1983 (42 years ago)
Entity Number:	865183
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL C. WU	Chief Executive Officer	3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-07-25	2024-07-25	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-07-25	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-09-29	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-07-25	Address	3 Limited Parkway, Columbus, OH, 43230, USA (Type of address: Service of Process)
2023-09-29	2024-07-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-23	2023-09-29	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2011-09-29	2013-09-23	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2007-10-22	2011-09-29	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
2004-04-01	2007-10-22	Address	3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1984-04-04	1999-10-14	Address	1633 BROADWY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-04-04	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-01-18	2003-05-06	Name	AMERICAN LICENSING GROUP, INC.
1983-09-01	1984-04-04	Address	650 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-09-01	1984-01-18	Name	ATLG, INC.
1983-09-01	1984-04-04	Address	650 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240725001629	2024-07-24	CERTIFICATE OF CHANGE BY ENTITY	2024-07-24
230929002436	2023-09-29	BIENNIAL STATEMENT	2023-09-01
211005003675	2021-10-05	BIENNIAL STATEMENT	2021-10-05
191016060119	2019-10-16	BIENNIAL STATEMENT	2019-09-01
SR-12529	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12528	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170920006245	2017-09-20	BIENNIAL STATEMENT	2017-09-01
150928006141	2015-09-28	BIENNIAL STATEMENT	2015-09-01
130923006243	2013-09-23	BIENNIAL STATEMENT	2013-09-01
110929002596	2011-09-29	BIENNIAL STATEMENT	2011-09-01
091030002424	2009-10-30	BIENNIAL STATEMENT	2009-09-01
071022002187	2007-10-22	BIENNIAL STATEMENT	2007-09-01
051115002867	2005-11-15	BIENNIAL STATEMENT	2005-09-01
040401002403	2004-04-01	BIENNIAL STATEMENT	2003-09-01
030506000731	2003-05-06	CERTIFICATE OF AMENDMENT	2003-05-06
991014000226	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
B087028-2	1984-04-04	CERTIFICATE OF AMENDMENT	1984-04-04
B059928-3	1984-01-18	CERTIFICATE OF AMENDMENT	1984-01-18
B016382-3	1983-09-01	APPLICATION OF AUTHORITY	1983-09-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State