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CERRO METAL PRODUCTS COMPANY, INC.

Company Details

Name: CERRO METAL PRODUCTS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1957 (68 years ago)
Date of dissolution: 03 Feb 2000
Entity Number: 163575
ZIP code: 60606
County: New York
Place of Formation: Delaware
Address: 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606
Principal Address: 225 W WASHINGTON ST, STE 1900, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE MARMON GROUP, INC. DOS Process Agent 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
ROBERT A. PRITZKER Chief Executive Officer 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1997-05-30 2000-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-30 2000-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-04-30 1999-03-15 Address 540 MADISON AVENUE, NEW YORK, NY, 10022, 3213, USA (Type of address: Principal Executive Office)
1993-04-30 1997-05-30 Address %UNITED STATES CORPORATION CO., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-01-17 1993-04-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-01-17 1997-05-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-03 1991-01-17 Address 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-03 1991-01-17 Address 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1981-03-06 1987-07-03 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1981-03-06 1987-07-03 Address 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20191127048 2019-11-27 ASSUMED NAME CORP INITIAL FILING 2019-11-27
000203000174 2000-02-03 SURRENDER OF AUTHORITY 2000-02-03
990315002541 1999-03-15 BIENNIAL STATEMENT 1999-02-01
970723000128 1997-07-23 CERTIFICATE OF AMENDMENT 1997-07-23
970530000736 1997-05-30 CERTIFICATE OF CHANGE 1997-05-30
970214002369 1997-02-14 BIENNIAL STATEMENT 1997-02-01
940224002391 1994-02-24 BIENNIAL STATEMENT 1994-02-01
930430002671 1993-04-30 BIENNIAL STATEMENT 1993-02-01
910117000133 1991-01-17 CERTIFICATE OF CHANGE 1991-01-17
B516800-2 1987-07-03 CERTIFICATE OF AMENDMENT 1987-07-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State