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BOWE BELL & HOWELL COMPANY

Company Details

Name: BOWE BELL & HOWELL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1988 (36 years ago) (Companies founded in June 1988)
Date of dissolution: 29 Jun 2016
Entity Number: 1271406
ZIP code: 60090 (Companies in New York, 60090)
County: New York
Place of Formation: Delaware
Address: 760 S WOLF RD, WHEELING, IL, United States, 60090

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 760 S WOLF RD, WHEELING, IL, United States, 60090

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
GEORGE MARTON Chief Executive Officer 760 S WOLF ROAD, WHEELING, IL, United States, 60090

History

Start date End date Type Value
2004-07-23 2006-06-28 Address 772 S WOLF RD, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office)
2004-07-23 2010-07-23 Address 3501 B TRI-CENTER BLVD, DURHAM, NC, 27713, USA (Type of address: Chief Executive Officer)
2003-02-13 2004-07-23 Address 3501 B TRI CENTER RD, DURHAM, NC, 27713, USA (Type of address: Chief Executive Officer)
2003-02-13 2004-07-23 Address 3400 W PRATT AVE, LINCOLNWOOD, IL, 60712, USA (Type of address: Principal Executive Office)
2003-02-13 2006-06-28 Address 3400 W PRATT AVE, LINCOLNWOOD, IL, 60712, USA (Type of address: Service of Process)
2000-07-24 2003-02-13 Address 3599 MACDONALD CIRCLE, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
1999-10-28 2004-10-13 Name BELL & HOWELL MAIL AND MESSAGING TECHNOLOGIES COMPANY
1998-07-07 2003-02-13 Address 5215 OLD ORCHARD RD., SKOKIE, IL, 60077, 1076, USA (Type of address: Service of Process)
1998-07-07 2000-07-24 Address 4401 SILICON DRIVE, DURHAM, NC, 27709, USA (Type of address: Chief Executive Officer)
1998-07-07 2003-02-13 Address 5215 OLD ORCHARD RD., SKOKIE, IL, 60077, 1076, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2178599 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
140123000043 2014-01-23 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-02-22
100723002139 2010-07-23 BIENNIAL STATEMENT 2010-06-01
080812002723 2008-08-12 BIENNIAL STATEMENT 2008-06-01
060628002482 2006-06-28 BIENNIAL STATEMENT 2006-06-01
041013000650 2004-10-13 CERTIFICATE OF AMENDMENT 2004-10-13
040723002400 2004-07-23 BIENNIAL STATEMENT 2004-06-01
030213002475 2003-02-13 BIENNIAL STATEMENT 2002-06-01
000724002273 2000-07-24 BIENNIAL STATEMENT 2000-06-01
991028000710 1999-10-28 CERTIFICATE OF AMENDMENT 1999-10-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State