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FACET EQUITIES CORP.

FACET EQUITIES CORP.

Branch

Company Details

Name:	FACET EQUITIES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Dec 1988 (36 years ago)
Date of dissolution:	29 Mar 2000
Branch of:	FACET EQUITIES CORP. (Company Number LLC_02729369) (Illinois)
Entity Number:	1255393
ZIP code:	12206
County:	New York
Place of Formation:	Illinois
Principal Address:	350 WEST HUBBARD, SUITE 301, CHICAGO, IL, United States, 60610
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
THEODORE P. NETZKY	Chief Executive Officer	350 WEST HUBBARD, SUITE 301, CHICAGO, IL, United States, 60610

History

Start date	End date	Type	Value
1990-11-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-12-29	1990-11-30	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-12-29	1990-11-30	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1467272	2000-03-29	ANNULMENT OF AUTHORITY	2000-03-29
950313000055	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930602002179	1993-06-02	BIENNIAL STATEMENT	1992-12-01
901130000077	1990-11-30	CERTIFICATE OF CHANGE	1990-11-30
B723287-4	1988-12-29	APPLICATION OF AUTHORITY	1988-12-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State