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CSI LIQUIDATION CORP.

Company Details

Name: CSI LIQUIDATION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1992 (32 years ago)
Date of dissolution: 13 Nov 1998
Entity Number: 1673056
ZIP code: 60015
County: New York
Place of Formation: Delaware
Address: 2345 N. WAUKEGAN ROAD, STE. S-200, BANNOCKBURN, IL, United States, 60015
Principal Address: 2345 WAUKEGAN ROAD, SUITE S-200, BANNOCKBURN, IL, United States, 60015

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
D.H. CARROLL Chief Executive Officer 2345 WAUKEGAN ROAD, SUITE S-200, BANNOCKBURN, IL, United States, 60055

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2345 N. WAUKEGAN ROAD, STE. S-200, BANNOCKBURN, IL, United States, 60015

History

Start date End date Type Value
1996-07-31 1997-05-30 Name COPE SYSTEMS INC.
1994-01-12 1994-01-12 Name COMPUTER OUTPUT PROCESSORS & ENGINEERING, INC.
1994-01-12 1996-07-31 Name COMPUTER OUTPUT PROCESSORS & ENGINEERING, INC.
1993-11-08 1998-11-13 Address 2345 WAUKEGAN ROAD, SUITE S-200, BANNOCKBURN, IL, 60015, 5503, USA (Type of address: Service of Process)
1992-10-15 1994-01-12 Name TUXXON, INC.
1992-10-15 1998-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-15 1993-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981113000461 1998-11-13 SURRENDER OF AUTHORITY 1998-11-13
981026002083 1998-10-26 BIENNIAL STATEMENT 1998-10-01
970530000113 1997-05-30 CERTIFICATE OF AMENDMENT 1997-05-30
961022002301 1996-10-22 BIENNIAL STATEMENT 1996-10-01
960731000614 1996-07-31 CERTIFICATE OF AMENDMENT 1996-07-31
940112000548 1994-01-12 CERTIFICATE OF AMENDMENT 1994-01-12
931108002395 1993-11-08 BIENNIAL STATEMENT 1993-10-01
921015000406 1992-10-15 APPLICATION OF AUTHORITY 1992-10-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State