ECP OF ILLINOIS

Company Details

Name:	ECP OF ILLINOIS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Feb 1986 (39 years ago) (Companies founded in February 1986)
Date of dissolution:	30 Oct 2002
Entity Number:	1056471
ZIP code:	60521 (Companies in New York, 60521)
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	ECP INCORPORATED
Fictitious Name:	ECP OF ILLINOIS
Address:	1333 BURR RIDGE PARKWAY, SUITE 200, BURR RIDGE, IL, United States, 60521
Principal Address:	ONE WESTBROOK CORPORATE CENTER, SUITE 1000, WESTCHESTER, IL, United States, 60154

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
M. LAWRENCE GARMAN	Chief Executive Officer	ONE WESTBROOK CORPORATE CENTER, SUITE 1000, WESTCHESTER, IL, United States, 60154

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1333 BURR RIDGE PARKWAY, SUITE 200, BURR RIDGE, IL, United States, 60521

History

Start date	End date	Type	Value
1999-09-28	2002-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2002-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1986-02-07	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-07	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
021030000164	2002-10-30	SURRENDER OF AUTHORITY	2002-10-30
990928000025	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
980205002380	1998-02-05	BIENNIAL STATEMENT	1998-02-01
940223002544	1994-02-23	BIENNIAL STATEMENT	1994-02-01
930407002687	1993-04-07	BIENNIAL STATEMENT	1993-02-01
B319934-5	1986-02-07	APPLICATION OF AUTHORITY	1986-02-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State