BRAND CONSTRUCTION SERVICES, INC.

Company Details

Name:	BRAND CONSTRUCTION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Feb 1990 (35 years ago)
Entity Number:	1426422
County:	New York
Date of dissolution:	30 Nov 1994
Place of Formation:	Delaware
Address:	ATTN: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Address ZIP Code:
Principal Address:	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
% WMX TECHNOLOGIES, INC.	DOS Process Agent	ATTN: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

Chief Executive Officer

Name	Role	Address
SCOTT T BAKER	Chief Executive Officer	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

History

Start date	End date	Type	Value
1994-05-18	1994-11-30	Address	3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process)
1993-05-03	1994-05-18	Address	FIVE WESTBROOK CORPORATE CTR., SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
1993-05-03	1994-05-18	Address	FIVE WESTBROOK CORPORATE CTR., SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
1990-02-28	1994-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-02-28	1994-05-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
941130000099	1994-11-30	SURRENDER OF AUTHORITY	1994-11-30
940518002181	1994-05-18	BIENNIAL STATEMENT	1994-02-01
930503002942	1993-05-03	BIENNIAL STATEMENT	1993-02-01
C112630-4	1990-02-28	APPLICATION OF AUTHORITY	1990-02-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State