| Name: | 1211 ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1988 (37 years ago) |
| Date of dissolution: | 02 Jan 2002 |
| Branch of: | 1211 ACQUISITION CORPORATION, Illinois (Company Number CORP_56264833) |
| Entity Number: | 1242967 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 180 NORTH LASALLE STREET, SUITE 3600, CHICAGO, IL, United States, 60601 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEROME J. CLAEYS III | Chief Executive Officer | 180 NORTH LASALLE STREET, SUITE 3600, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-30 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-19 | 1998-03-30 | Address | 900 NORTH MICHIGAN AVENUE, SUITE 1800, CHICAGO, IL, 60611, 1575, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 1998-03-30 | Address | 900 NORTH MICHIGAN AVENUE, SUITE 1800, CHICAGO, IL, 60611, 1575, USA (Type of address: Principal Executive Office) |
| 1988-03-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-03-11 | 1998-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020102000546 | 2002-01-02 | CERTIFICATE OF TERMINATION | 2002-01-02 |
| 000323002790 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 991012001560 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980330002205 | 1998-03-30 | BIENNIAL STATEMENT | 1998-03-01 |
| 940412002061 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930519002707 | 1993-05-19 | BIENNIAL STATEMENT | 1993-03-01 |
| B613536-4 | 1988-03-11 | APPLICATION OF AUTHORITY | 1988-03-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
