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BRUNSWICK CORPORATION

Company Details

Name: BRUNSWICK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1990 (35 years ago)
Date of dissolution: 21 Jul 2015
Entity Number: 1418884
ZIP code: 60045
County: New York
Place of Formation: Arkansas
Address: 1 N FIELD COURT, LAKE FOREST, IL, United States, 60045
Principal Address: 1 N FIELD CT, LAKE FOREST, IL, United States, 60045

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM L METZGER Chief Executive Officer 1 N FIELD COURT, LAKE FOREST, IL, United States, 60045

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 N FIELD COURT, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2002-06-14 2015-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-06-14 2015-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-28 2004-02-19 Address 1 N FIELD CT, LAKE FOREST, IL, 60045, 4811, USA (Type of address: Chief Executive Officer)
1998-02-23 2000-01-28 Address 1 N FIELD CT, LAKE FOREST, IL, 60045, 4811, USA (Type of address: Chief Executive Officer)
1997-12-17 2002-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-12-17 2002-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-06-05 1997-12-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-05 1997-12-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-02-23 1998-02-23 Address 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, 4811, USA (Type of address: Principal Executive Office)
1993-03-18 1995-06-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150721000005 2015-07-21 SURRENDER OF AUTHORITY 2015-07-21
140121006444 2014-01-21 BIENNIAL STATEMENT 2014-01-01
120223002599 2012-02-23 BIENNIAL STATEMENT 2012-01-01
100126002613 2010-01-26 BIENNIAL STATEMENT 2010-01-01
080124002821 2008-01-24 BIENNIAL STATEMENT 2008-01-01
060223003072 2006-02-23 BIENNIAL STATEMENT 2006-01-01
040219002592 2004-02-19 BIENNIAL STATEMENT 2004-01-01
020614000144 2002-06-14 CERTIFICATE OF CHANGE 2002-06-14
020124002326 2002-01-24 BIENNIAL STATEMENT 2002-01-01
000128002177 2000-01-28 BIENNIAL STATEMENT 2000-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State