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WILLIAM DAVIES CO. INC.

Branch

Company Details

Name: WILLIAM DAVIES CO. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1963 (62 years ago)
Date of dissolution: 08 Jan 1986
Branch of: WILLIAM DAVIES CO. INC. (Company Number LLC_00232823) (Illinois)
Entity Number: 155757
ZIP code: 60606
County: New York
Place of Formation: Illinois
Address: 20 NORTH WACKER DRIVE, SUITE 1939, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ROBERT O. KUEHN DOS Process Agent 20 NORTH WACKER DRIVE, SUITE 1939, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1978-03-23 1986-01-08 Address 277 PARK AVE, NEW YORKN, NY, 10017, USA (Type of address: Registered Agent)
1978-03-23 1986-01-08 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1963-03-28 1978-03-23 Address 24 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C077520-2 1989-11-17 ASSUMED NAME CORP INITIAL FILING 1989-11-17
B308133-4 1986-01-08 SURRENDER OF AUTHORITY 1986-01-08
A473507-3 1978-03-23 CERTIFICATE OF AMENDMENT 1978-03-23
373232 1963-03-28 APPLICATION OF AUTHORITY 1963-03-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State