TECH-COR, INC.

Company Details

Name:	TECH-COR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Nov 1992 (32 years ago) (Companies founded in November 1992)
Date of dissolution:	13 Sep 2004
Entity Number:	1681789
ZIP code:	60090 (Companies in Suffolk, 60090)
County:	Suffolk
Place of Formation:	Delaware
Address:	100 E PALATINE RD, WHEELING, IL, United States, 60090
Principal Address:	2775 SANDERS RD, NORTHBROOK, IL, United States, 60062

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100 E PALATINE RD, WHEELING, IL, United States, 60090

Chief Executive Officer

Name	Role	Address
GEORGE E. RUEBENSON	Chief Executive Officer	2775 SANDERS RD, NORTHBROOK, IL, United States, 60062

History

Start date	End date	Type	Value
2000-10-25	2002-10-31	Address	100 E PALATINE RD, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office)
2000-10-25	2002-10-31	Address	100 EAST PALATINE RD, WHEELING, IL, 60090, USA (Type of address: Service of Process)
2000-10-25	2002-10-31	Address	100 EAST PALATINE RD, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
1999-09-22	2000-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-02	2000-10-25	Address	100 E PALATINE RD, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office)
1998-12-02	2000-10-25	Address	100 E PALATINE RD, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
1998-12-02	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-06	1998-12-02	Address	100 EAST PALATINE ROAD, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office)
1997-01-06	1998-12-02	Address	100 EAST PALATINE ROAD, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
1993-12-02	1997-01-06	Address	100 EAST PALATINE ROAD, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office)
1993-12-02	1997-01-06	Address	100 EAST PALATINE ROAD, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
1992-11-19	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-19	1998-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040913000414	2004-09-13	CERTIFICATE OF TERMINATION	2004-09-13
021031002062	2002-10-31	BIENNIAL STATEMENT	2002-11-01
001025002533	2000-10-25	BIENNIAL STATEMENT	2000-11-01
990922001020	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
981202002285	1998-12-02	BIENNIAL STATEMENT	1998-11-01
970106002760	1997-01-06	BIENNIAL STATEMENT	1996-11-01
931202002721	1993-12-02	BIENNIAL STATEMENT	1993-11-01
921119000299	1992-11-19	APPLICATION OF AUTHORITY	1992-11-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State