| Name: | SES BROOKLYN NAVY YARD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1987 (37 years ago) |
| Entity Number: | 1193827 |
| County: | New York |
| Date of dissolution: | 09 Dec 1997 |
| Place of Formation: | Delaware |
| Principal Address: | 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES M KEHOE JR | Chief Executive Officer | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-09 | 1997-09-04 | Address | LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1993-09-09 | Address | 1 LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1997-09-04 | Address | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office) |
| 1992-07-06 | 1997-09-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-10-12 | 1992-07-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-12 | 1992-07-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-06-14 | 1990-10-12 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-06-14 | 1990-10-12 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-08-12 | 1988-06-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-08-12 | 1988-06-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971209000510 | 1997-12-09 | CERTIFICATE OF TERMINATION | 1997-12-09 |
| 970904002377 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 960906002236 | 1996-09-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 930909002750 | 1993-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
| 930616002396 | 1993-06-16 | BIENNIAL STATEMENT | 1992-08-01 |
| 920706000268 | 1992-07-06 | CERTIFICATE OF CHANGE | 1992-07-06 |
| 901012000041 | 1990-10-12 | CERTIFICATE OF CHANGE | 1990-10-12 |
| B651403-2 | 1988-06-14 | CERTIFICATE OF AMENDMENT | 1988-06-14 |
| B532365-5 | 1987-08-12 | APPLICATION OF AUTHORITY | 1987-08-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
