| Name: | NORTH MICHIGAN PRODUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1992 (32 years ago) |
| Entity Number: | 1670068 |
| County: | New York |
| Date of dissolution: | 10 Dec 2012 |
| Place of Formation: | Delaware |
| Principal Address: | 435 NORTH MICHIGAN AVENUE, SUITE 1807, CHICAGO, IL, United States, 60611 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NILS LARSEN | Chief Executive Officer | 435 N MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-06 | 2012-10-19 | Address | 435 N MICHIGAN AVENUE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2007-01-05 | 2010-10-06 | Address | 435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2001-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2001-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-09 | 2007-01-05 | Address | 5800 SUNSET BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 1998-11-09 | Address | 435 NORTH MICHIGAN AVENUE, SUITE 1807, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1992-10-01 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-01 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121210000015 | 2012-12-10 | CERTIFICATE OF TERMINATION | 2012-12-10 |
| 121019006089 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101006002604 | 2010-10-06 | BIENNIAL STATEMENT | 2010-10-01 |
| 070105002960 | 2007-01-05 | BIENNIAL STATEMENT | 2006-10-01 |
| 041025002433 | 2004-10-25 | BIENNIAL STATEMENT | 2004-10-01 |
| 010330000061 | 2001-03-30 | CERTIFICATE OF CHANGE | 2001-03-30 |
| 001026002155 | 2000-10-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 991014000979 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 981109002467 | 1998-11-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 961024002010 | 1996-10-24 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
