| Name: | ALEXANDER HOWDEN NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1961 (63 years ago) |
| Entity Number: | 140467 |
| County: | New York |
| Date of dissolution: | 29 Dec 2006 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | 200 EAST RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| RICHARD E BARRY | Chief Executive Officer | 200 EAST RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-16 | 2003-08-20 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2001-09-24 | 2001-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-02-04 | 2001-09-24 | Address | TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process) |
| 2000-02-04 | 2001-09-24 | Address | TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent) |
| 1997-08-21 | 2001-10-16 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1997-08-21 | 2001-10-16 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2000-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-23 | 2000-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-08-16 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-08-16 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000900 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-29 |
| 051028002105 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002207 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 011016002479 | 2001-10-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 010924000574 | 2001-09-24 | CERTIFICATE OF CHANGE | 2001-09-24 |
| 000204000311 | 2000-02-04 | CERTIFICATE OF CHANGE | 2000-02-04 |
| 990831002532 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
| 970821002285 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
| 970423000276 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 950816000065 | 1995-08-16 | CERTIFICATE OF CHANGE | 1995-08-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
