PREMARK INTERNATIONAL, INC. (WYOMING)

Company Details

Name:	PREMARK INTERNATIONAL, INC. (WYOMING)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jan 1988 (37 years ago) (Companies founded in January 1988)
Date of dissolution:	21 Feb 2001
Entity Number:	1226706
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Wyoming
Principal Address:	3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN M COSTIGAN	Chief Executive Officer	1717 DEERFIELD RD, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
1993-04-08	1998-03-23	Address	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1993-04-08	2000-03-10	Address	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
1988-01-13	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-01-13	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010221000718	2001-02-21	CERTIFICATE OF TERMINATION	2001-02-21
000310002028	2000-03-10	BIENNIAL STATEMENT	2000-01-01
990922000280	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
980323002188	1998-03-23	BIENNIAL STATEMENT	1998-01-01
940426002796	1994-04-26	BIENNIAL STATEMENT	1994-01-01
940124002042	1994-01-24	BIENNIAL STATEMENT	1994-01-01
930408003047	1993-04-08	BIENNIAL STATEMENT	1993-01-01
B590265-4	1988-01-13	APPLICATION OF AUTHORITY	1988-01-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State