| Name: | WICKES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1988 (37 years ago) |
| Date of dissolution: | 29 Nov 2005 |
| Entity Number: | 1255209 |
| ZIP code: | 60061 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | ATTN: D. WEIDMAN, 706 N. DEERPATH DRIVE, VERNON HILLS, IL, United States, 60061 |
| Principal Address: | 706 DEERPATH DR, VERNON HILLS, IL, United States, 60061 |
| Name | Role | Address |
|---|---|---|
| JAMES J. O'GRADY | Chief Executive Officer | 706 DEERPATH DRIVE, VERNON HILLS, IL, United States, 60061 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: D. WEIDMAN, 706 N. DEERPATH DRIVE, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2005-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-18 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-05-12 | 1995-07-18 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-10-04 | 2004-05-20 | Address | 706 DEER PATH DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 1993-10-04 | Address | 706 DEERPATH DR, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 1988-04-21 | 1994-05-12 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051129000456 | 2005-11-29 | SURRENDER OF AUTHORITY | 2005-11-29 |
| 040520002188 | 2004-05-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415002309 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002123 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002808 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 970613000030 | 1997-06-13 | CERTIFICATE OF AMENDMENT | 1997-06-13 |
| 970326000786 | 1997-03-26 | CERTIFICATE OF CHANGE | 1997-03-26 |
| 960508002780 | 1996-05-08 | BIENNIAL STATEMENT | 1996-04-01 |
| 950718000527 | 1995-07-18 | CERTIFICATE OF CHANGE | 1995-07-18 |
| 940512002049 | 1994-05-12 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
