| Name: | ROYAL HOME PROTECTION PLAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1988 (36 years ago) |
| Entity Number: | 1310599 |
| County: | New York |
| Date of dissolution: | 13 Nov 2001 |
| Place of Formation: | Delaware |
| Principal Address: | 123 N WACKER DR, CHICAGO, IL, United States, 60606 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID L. COLE | Chief Executive Officer | 123 N. WACKER DR., CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-29 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-29 | 2000-12-15 | Address | TAX DEPARTMENT, 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1997-06-17 | 1998-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-17 | 1998-12-29 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1997-06-17 | 1998-12-29 | Address | TAX DEPARTMENT, 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 1997-06-17 | Address | 4900 COLLEGE BLVD., OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1997-06-17 | Address | 4900 COLLEGE BLVD., OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office) |
| 1988-12-02 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-02 | 1997-06-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011113000279 | 2001-11-13 | CERTIFICATE OF TERMINATION | 2001-11-13 |
| 001215002214 | 2000-12-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 990922000966 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 981229002560 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970617002195 | 1997-06-17 | BIENNIAL STATEMENT | 1996-12-01 |
| 940208002579 | 1994-02-08 | BIENNIAL STATEMENT | 1993-12-01 |
| 930219002278 | 1993-02-19 | BIENNIAL STATEMENT | 1992-12-01 |
| B713647-4 | 1988-12-02 | APPLICATION OF AUTHORITY | 1988-12-02 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
