| Name: | DOVER INDUSTRIAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 27 May 2010 |
| Entity Number: | 1128361 |
| ZIP code: | 60523 (Companies in New York, 60523) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1415 WEST 22ND ST., SUITE 600E, OAK BROOK, IL, United States, 60523 |
| Principal Address: | 1415 WEST 22ND ST, STE 600, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| THOMAS W GIACOMINI | Chief Executive Officer | 1415 WEST 22ND ST, STE 600, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1415 WEST 22ND ST., SUITE 600E, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-22 | 2010-04-02 | Address | 675 TOLLGATE ROAD, SUITE N, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 2010-05-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-04-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-10 | 2004-01-22 | Address | 675 TOLLGATE ROAD, SUITE N, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2010-04-02 | Address | 675 TOLLGATE ROAD, SUITE N, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office) |
| 1990-10-25 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-12 | 1990-10-25 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-01-02 | 1987-03-12 | Address | SYSTEM, INC., 136 MADISON AVE 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100527000756 | 2010-05-27 | SURRENDER OF AUTHORITY | 2010-05-27 |
| 100402002332 | 2010-04-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080729000042 | 2008-07-29 | CERTIFICATE OF AMENDMENT | 2008-07-29 |
| 080124002730 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060302002144 | 2006-03-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002023 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020122002098 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002362 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123002470 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
| 970404000745 | 1997-04-04 | CERTIFICATE OF CHANGE | 1997-04-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
