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SAUL STONE & COMPANY

Branch

Company Details

Name: SAUL STONE & COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1990 (34 years ago) (Companies founded in July 1990)
Date of dissolution: 25 Sep 1998
Branch of: SAUL STONE & COMPANY (Company Number CORP_13428301) (Illinois)
Entity Number: 1461422
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: Illinois
Address: 30 SOUTH WACKER DRIVE, SUITE 1300, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 SOUTH WACKER DRIVE, SUITE 1300, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS H. STONE Chief Executive Officer 30 SOUTH WACKER DRIVE, SUITE 1300, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1990-07-17 1993-04-06 Address 401 NORTH MICHIGAN AVE., SUITE 3400, CHICAGO, IL, 60611, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980925000359 1998-09-25 CERTIFICATE OF TERMINATION 1998-09-25
930924002128 1993-09-24 BIENNIAL STATEMENT 1993-07-01
930406002334 1993-04-06 BIENNIAL STATEMENT 1992-07-01
C163755-4 1990-07-17 APPLICATION OF AUTHORITY 1990-07-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State