| Name: | CRLI ACCEPTANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1993 (32 years ago) |
| Date of dissolution: | 29 Oct 2010 |
| Entity Number: | 1729557 |
| ZIP code: | 60015 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 LAKE COOK ROAD, SUITE 400, DEERFIELD, IL, United States, 60015 |
| Principal Address: | 500 LAKE COOK ROAD, STE 400, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C/O HOLDEN INDUSTRIES, INC | DOS Process Agent | 500 LAKE COOK ROAD, SUITE 400, DEERFIELD, IL, United States, 60015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH S HAAS | Chief Executive Officer | 500 LAKE COOK ROAD, STE 400, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-20 | 2007-06-21 | Address | 2345 WAUKEGAN RD, STE S-200, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2010-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2010-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-10-19 | 2007-06-21 | Address | 2345 WAUKEGAN ROAD, SUITE S-200, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office) |
| 1995-10-19 | 2004-07-20 | Address | 2345 WAUKEGAN RD, SUITE S-200, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-25 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101029000724 | 2010-10-29 | SURRENDER OF AUTHORITY | 2010-10-29 |
| 090508002008 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070621002132 | 2007-06-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002261 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 040720002481 | 2004-07-20 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002411 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 990921000047 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990608002041 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002184 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 951019002135 | 1995-10-19 | BIENNIAL STATEMENT | 1995-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
