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N CORPORATION

Company Details

Name: N CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1990 (35 years ago)
Date of dissolution: 29 Oct 1998
Entity Number: 1429617
ZIP code: 60606
County: New York
Place of Formation: Nevada
Address: 200 WEST MADISON STREET, 38TH FLOOR, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 WEST MADISON STREET, 38TH FLOOR, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
NICHOLAS J. PRITZKER Chief Executive Officer 200 WEST MADISON STREET, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1997-04-14 1998-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14 1998-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-29 1995-03-16 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-04 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-04 1994-04-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-03-12 1990-10-04 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-03-12 1990-10-04 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
981029000460 1998-10-29 SURRENDER OF AUTHORITY 1998-10-29
980401002307 1998-04-01 BIENNIAL STATEMENT 1998-03-01
970414001019 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950316000749 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
940429002286 1994-04-29 BIENNIAL STATEMENT 1994-03-01
901004000120 1990-10-04 CERTIFICATE OF CHANGE 1990-10-04
C117066-4 1990-03-12 APPLICATION OF AUTHORITY 1990-03-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State