| Name: | THE WEST BEND COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Date of dissolution: | 16 Apr 2004 |
| Entity Number: | 1269682 |
| ZIP code: | 60025 (Companies in New York, 60025) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Principal Address: | 3600 W LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH HAHN | Chief Executive Officer | 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-12 | 2002-06-28 | Address | 3600 W LAKE AVE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2004-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2004-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-02 | 2000-07-12 | Address | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 1998-07-02 | Address | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2000-07-12 | Address | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 1988-06-14 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-06-14 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040416000602 | 2004-04-16 | SURRENDER OF AUTHORITY | 2004-04-16 |
| 020628002237 | 2002-06-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000712002489 | 2000-07-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 990923001244 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980702002809 | 1998-07-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960603002474 | 1996-06-03 | BIENNIAL STATEMENT | 1996-06-01 |
| 930727002114 | 1993-07-27 | BIENNIAL STATEMENT | 1993-06-01 |
| B651979-5 | 1988-06-14 | APPLICATION OF AUTHORITY | 1988-06-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
