CONSTRUCTION RESOURCES OF ILLINOIS

Company Details

Name:	CONSTRUCTION RESOURCES OF ILLINOIS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Mar 1988 (37 years ago) (Companies founded in March 1988)
Date of dissolution:	16 Dec 1998
Entity Number:	1247689
ZIP code:	60077 (Companies in New York, 60077)
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	CONSTRUCTION RESOURCES, INCORPORATED
Fictitious Name:	CONSTRUCTION RESOURCES OF ILLINOIS
Address:	BALCOR PLAZA, 4849 GOLF ROAD, SKOKIE, IL, United States, 60077
Principal Address:	4849 GOLF ROAD, SKOKIE, IL, United States, 60077

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	BALCOR PLAZA, 4849 GOLF ROAD, SKOKIE, IL, United States, 60077

Chief Executive Officer

Name	Role	Address
THOMAS E MEADOR	Chief Executive Officer	4849 GOLF ROAD, SKOKIE, IL, United States, 60077

History

Start date	End date	Type	Value
1995-03-16	1997-04-02	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1988-03-28	1995-03-16	Address	CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-03-28	1994-04-15	Address	BALCOR PLAZA, 4849 GOLF ROAD, SKOKIE, IL, 60077, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1410621	1998-12-16	ANNULMENT OF AUTHORITY	1998-12-16
970402000901	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
950316000856	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940415002595	1994-04-15	BIENNIAL STATEMENT	1994-03-01
930518002309	1993-05-18	BIENNIAL STATEMENT	1993-03-01
B620037-4	1988-03-28	APPLICATION OF AUTHORITY	1988-03-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State