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GREAT LAKES INTERNATIONAL OF DELAWARE

Company Details

Name: GREAT LAKES INTERNATIONAL OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1991 (33 years ago) (Companies founded in September 1991)
Date of dissolution: 25 Jan 1999
Entity Number: 1576155
ZIP code: 60521 (Companies in New York, 60521)
County: New York
Place of Formation: Delaware
Foreign Legal Name: GREAT LAKES INTERNATIONAL, INC.
Fictitious Name: GREAT LAKES INTERNATIONAL OF DELAWARE
Address: 2122 YORK ROAD, OAK BROOK, IL, United States, 60521
Principal Address: 2122 YORK ROAD, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2122 YORK ROAD, OAK BROOK, IL, United States, 60521

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS B MACKIE Chief Executive Officer 2122 YORK ROAD, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
1991-09-18 1991-10-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990125000218 1999-01-25 CERTIFICATE OF TERMINATION 1999-01-25
970919002451 1997-09-19 BIENNIAL STATEMENT 1997-09-01
911009000443 1991-10-09 CERTIFICATE OF MERGER 1991-10-09
910918000249 1991-09-18 APPLICATION OF AUTHORITY 1991-09-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State