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DATA CENTER DESIGN AND DEVELOPMENT CORPORATION

Branch

Company Details

Name: DATA CENTER DESIGN AND DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 1991 (33 years ago)
Date of dissolution: 29 Apr 2009
Branch of: DATA CENTER DESIGN AND DEVELOPMENT CORPORATION, Illinois (Company Number CORP_52352584)
Entity Number: 1556425
ZIP code: 60067
County: New York
Place of Formation: Illinois
Address: 630 NORTH COURT, PALATINE, IL, United States, 60067

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
EDUARDO P BOADO Chief Executive Officer 630 NORTH COURT, PALATINE, IL, United States, 60067

History

Start date End date Type Value
2000-06-19 2009-04-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-30 2000-06-19 Address 630 NORTH COURT, PALATINE, IL, 60067, 8122, USA (Type of address: Service of Process)
1993-03-12 1997-06-30 Address 630 NORTH COURT, PALATINE, IL, 60067, USA (Type of address: Chief Executive Officer)
1993-03-12 1997-06-30 Address 630 NORTH COURT, PALATINE, IL, 60067, USA (Type of address: Principal Executive Office)
1991-06-19 1997-06-30 Address 630 NORTH COURT, PALATINE, IL, 60067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1754291 2009-04-29 ANNULMENT OF AUTHORITY 2009-04-29
090413000187 2009-04-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-04-13
010614002424 2001-06-14 BIENNIAL STATEMENT 2001-06-01
000619000014 2000-06-19 CERTIFICATE OF CHANGE 2000-06-19
000107002088 2000-01-07 BIENNIAL STATEMENT 1999-06-01
970630002385 1997-06-30 BIENNIAL STATEMENT 1997-06-01
000049004848 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930312002687 1993-03-12 BIENNIAL STATEMENT 1992-06-01
910619000316 1991-06-19 APPLICATION OF AUTHORITY 1991-06-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State