Name: | BOWE BELL & HOWELL POSTAL SYSTEMS COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Dec 1992 (32 years ago) (Companies founded in December 1992) |
Date of dissolution: | 29 Jun 2016 |
Entity Number: | 1688485 |
ZIP code: | 60090 (Companies in Nassau, 60090) |
County: | Nassau |
Place of Formation: | Delaware |
Address: | 760 S WOLF RD, WHEELING, IL, United States, 60090 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 760 S WOLF RD, WHEELING, IL, United States, 60090 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
MIKE SWIFT | Chief Executive Officer | 760 S WOLF RD, WHEELING, IL, United States, 60090 |
Start date | End date | Type | Value |
---|---|---|---|
2003-02-14 | 2005-02-28 | Address | 3400 W. PRATT AVE., LINCOLNWOOD, IL, 60712, USA (Type of address: Principal Executive Office) |
2003-02-14 | 2005-02-28 | Address | 3400 W. PRATT AVE., LINCOLNWOOD, IL, 60712, USA (Type of address: Service of Process) |
2001-01-26 | 2003-02-14 | Address | 3440 W PRATT AVE, LINCOLNWOOD, IL, 60712, USA (Type of address: Principal Executive Office) |
2001-01-26 | 2003-02-14 | Address | 3400 W PRATT AVE, LINCOLNWOOD, IL, 60712, USA (Type of address: Service of Process) |
1999-01-08 | 2005-02-28 | Address | 6800 MCCORMICK RD, LINCOLNWOOD, IL, 60645, 2797, USA (Type of address: Chief Executive Officer) |
1997-01-17 | 1999-01-08 | Address | 6800 MCCORMICK RD, LINCOLNWOOD, IL, 60645, 2797, USA (Type of address: Chief Executive Officer) |
1996-06-25 | 2006-02-14 | Name | BELL & HOWELL POSTAL SYSTEMS INC. |
1994-01-24 | 1997-01-17 | Address | 6800 MC CORMICK ROAD, LINCOLNWOOD, IL, 60645, 2797, USA (Type of address: Chief Executive Officer) |
1994-01-24 | 2001-01-26 | Address | 5215 OLD ORCHARD ROAD, SKOKIE, IL, 60077, 1076, USA (Type of address: Service of Process) |
1994-01-24 | 2001-01-26 | Address | 5215 OLD ORCHARD ROAD, SKOKIE, IL, 60077, 1076, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2178639 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
101228002285 | 2010-12-28 | BIENNIAL STATEMENT | 2010-12-01 |
081211002173 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
061208002799 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
060214000419 | 2006-02-14 | CERTIFICATE OF AMENDMENT | 2006-02-14 |
050228002386 | 2005-02-28 | BIENNIAL STATEMENT | 2004-12-01 |
030214002191 | 2003-02-14 | BIENNIAL STATEMENT | 2002-12-01 |
010126002470 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
990108002202 | 1999-01-08 | BIENNIAL STATEMENT | 1998-12-01 |
970117002171 | 1997-01-17 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State