| Name: | SIGNATURECARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1989 (35 years ago) |
| Date of dissolution: | 27 Aug 2003 |
| Entity Number: | 1361281 |
| ZIP code: | 60173 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | C/O TAX DEPT., 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173 |
| Principal Address: | 200 N MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TAX DEPT., 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| KATHRYN V MARINELLO | Chief Executive Officer | 200 N MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-09 | 2001-06-27 | Address | 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| 1997-06-12 | 1999-07-09 | Address | C/O TAX DEPT. 10N, 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process) |
| 1997-06-12 | 1999-07-09 | Address | 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| 1997-06-12 | 2001-06-27 | Address | 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-01-28 | 1997-06-12 | Address | ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1997-06-12 | Address | 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 1997-06-12 | Address | C/O DAN BLINDAUER-10F, 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process) |
| 1989-06-15 | 1995-04-13 | Address | CORPORATION, INC., 1 GULF-WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-06-15 | 1993-01-28 | Address | 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030827000133 | 2003-08-27 | CERTIFICATE OF TERMINATION | 2003-08-27 |
| 030625002093 | 2003-06-25 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002340 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990709002092 | 1999-07-09 | BIENNIAL STATEMENT | 1999-06-01 |
| 970612002509 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
| 970423000963 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 950413000756 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 930920002621 | 1993-09-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 930128002782 | 1993-01-28 | BIENNIAL STATEMENT | 1992-06-01 |
| C022711-3 | 1989-06-15 | APPLICATION OF AUTHORITY | 1989-06-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
