| Name: | THE MARTIN-BROWER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1987 (38 years ago) |
| Date of dissolution: | 30 Jul 1996 |
| Entity Number: | 1138705 |
| ZIP code: | 60148 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 333 E. BUTTERFIELD ROAD, SUITE 500, LOMBARD, IL, United States, 60148 |
| Principal Address: | 1111 E. TOUHY AVENUE, DES PLAINES, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 E. BUTTERFIELD ROAD, SUITE 500, LOMBARD, IL, United States, 60148 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN R. MARTYN | Chief Executive Officer | 100 GEORGE STREET, LONDON, United Kingdom, W1H5R-H |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-01-22 | 1996-07-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-22 | 1996-07-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960730000429 | 1996-07-30 | SURRENDER OF AUTHORITY | 1996-07-30 |
| 930413002193 | 1993-04-13 | BIENNIAL STATEMENT | 1993-01-01 |
| B449043-4 | 1987-01-22 | APPLICATION OF AUTHORITY | 1987-01-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
