| Name: | FEC-CCI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1985 (39 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1015673 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | FORENCO, INC. |
| Fictitious Name: | FEC-CCI |
| Principal Address: | 222 NORTH LASALLE STREET, CHICAGO, IL, United States, 60601 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LESTER CROWN | Chief Executive Officer | 222 NORTH LASALLE STREET, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-03 | 2002-07-26 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-10-03 | 2002-07-26 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1995-02-09 | 1995-02-09 | Name | FORENCO, INC. |
| 1993-09-28 | 2001-10-03 | Address | 222 NORTH LASALLE STREET, SUITE 800, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1989-02-06 | 1993-09-28 | Address | ATTN: DAVID M. RUBIN, 222 NORTH LASALLE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1985-08-01 | 2001-10-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-08-01 | 1985-08-01 | Name | AMERICAN ENVELOPE COMPANY |
| 1985-08-01 | 1995-02-09 | Name | AMERICAN ENVELOPE COMPANY |
| 1985-08-01 | 1989-02-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020726000837 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| DP-1624474 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 011003000495 | 2001-10-03 | CERTIFICATE OF CHANGE | 2001-10-03 |
| 010925002641 | 2001-09-25 | BIENNIAL STATEMENT | 2001-08-01 |
| 950209000044 | 1995-02-09 | CERTIFICATE OF AMENDMENT | 1995-02-09 |
| 930928003186 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| B737841-7 | 1989-02-06 | CERTIFICATE OF MERGER | 1989-02-28 |
| B253046-4 | 1985-08-01 | APPLICATION OF AUTHORITY | 1985-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
