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GABEL & SCHUBERT, INC.

Branch

Company Details

Name: GABEL & SCHUBERT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1990 (35 years ago)
Date of dissolution: 16 Dec 1998
Branch of: GABEL & SCHUBERT, INC. (Company Number CORP_52524563) (Illinois)
Entity Number: 1440278
ZIP code: 60061
County: Kings
Place of Formation: Illinois
Address: 10 PHILLIP ROAD, SUITE 123, VERNON HILLS, IL, United States, 60061
Principal Address: 4500 N. RAVENSWOOD, CHICAGO, IL, United States, 60640

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
RICHARD A. WAGNER Chief Executive Officer 1842 N. ELSTON AVE, CHICAGO, IL, United States, 60614

DOS Process Agent

Name Role Address
RONALD N. HOMINICK DOS Process Agent 10 PHILLIP ROAD, SUITE 123, VERNON HILLS, IL, United States, 60061

History

Start date End date Type Value
1990-04-19 1993-01-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1410724 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16
000049004190 1993-09-29 BIENNIAL STATEMENT 1993-04-01
930112003240 1993-01-12 BIENNIAL STATEMENT 1992-04-01
C131772-4 1990-04-19 APPLICATION OF AUTHORITY 1990-04-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State