| Name: | THE MEYERCORD CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1987 (38 years ago) (Companies founded in January 1987) |
| Date of dissolution: | 30 Mar 2000 |
| Entity Number: | 1220947 |
| ZIP code: | 60025 (Companies in New York, 60025) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Principal Address: | 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS H MANN | Chief Executive Officer | 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2000-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2000-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-11 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-01-06 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-06 | 1998-03-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000330000327 | 2000-03-30 | SURRENDER OF AUTHORITY | 2000-03-30 |
| 990924001105 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 990128002468 | 1999-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 980311002819 | 1998-03-11 | BIENNIAL STATEMENT | 1997-01-01 |
| B443117-4 | 1987-01-06 | APPLICATION OF AUTHORITY | 1987-01-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
