| Name: | ITEL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1990 (34 years ago) (Companies founded in October 1990) |
| Date of dissolution: | 01 Apr 1998 |
| Branch of: | ITEL HOLDINGS, INC. (Company Number CORP_57282746) (Illinois) |
| Entity Number: | 1479932 |
| ZIP code: | 60008 (Companies in Queens, 60008) |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | 2850 W. GOLF RD., ROLLING MEADOWS, IL, United States, 60008 |
| Principal Address: | 2850 WEST GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROD F. DAMMEYER | Chief Executive Officer | 4711 GOLF ROAD, SKOKIE, IL, United States, 60076 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2850 W. GOLF RD., ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-23 | 1993-11-15 | Address | 2 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1990-10-09 | 1998-04-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-09 | 1998-04-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980401000429 | 1998-04-01 | SURRENDER OF AUTHORITY | 1998-04-01 |
| 961030002058 | 1996-10-30 | BIENNIAL STATEMENT | 1996-10-01 |
| 931115002026 | 1993-11-15 | BIENNIAL STATEMENT | 1993-10-01 |
| 921223002640 | 1992-12-23 | BIENNIAL STATEMENT | 1992-10-01 |
| 901009000181 | 1990-10-09 | APPLICATION OF AUTHORITY | 1990-10-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
