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ROYAL HOME PROTECTION PLAN, INC.

Company Details

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) (Companies founded in December 1988)
Date of dissolution: 13 Nov 2001
Entity Number: 1310599
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 123 N WACKER DR, CHICAGO, IL, United States, 60606
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID L. COLE Chief Executive Officer 123 N. WACKER DR., CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

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)

Filings

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: 14 Nov 2024

Sources: New York Secretary of State