| Name: | OLSHAN DEMOLISHING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1990 (34 years ago) |
| Entity Number: | 1468149 |
| County: | New York |
| Date of dissolution: | 27 Dec 1999 |
| Place of Formation: | Texas |
| Principal Address: | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60523 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| D.P. PAYNE | Chief Executive Officer | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-13 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-20 | 1998-08-13 | Address | 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office) |
| 1996-08-20 | 1998-08-13 | Address | GENERAL COUNSEL, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process) |
| 1993-09-21 | 1996-08-20 | Address | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office) |
| 1993-09-21 | 1998-08-13 | Address | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1993-09-21 | Address | 2707 NORTH LOOP WEST, SUITE 200, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1993-09-21 | Address | 2707 NORTH LOOP WEST, SUITE 200, HOUSTON, TX, 77008, USA (Type of address: Principal Executive Office) |
| 1990-08-14 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-08-14 | 1996-08-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991227000286 | 1999-12-27 | CERTIFICATE OF TERMINATION | 1999-12-27 |
| 991015000137 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980813002624 | 1998-08-13 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820002039 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 930921003376 | 1993-09-21 | BIENNIAL STATEMENT | 1993-08-01 |
| 930430002943 | 1993-04-30 | BIENNIAL STATEMENT | 1992-08-01 |
| 900814000047 | 1990-08-14 | APPLICATION OF AUTHORITY | 1990-08-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
