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CUNNINGHAM LINDSEY CLAIMS MANAGEMENT INC.

Company Details

Name: CUNNINGHAM LINDSEY CLAIMS MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1993 (31 years ago) (Companies founded in July 1993)
Date of dissolution: 01 Oct 2009
Entity Number: 1740984
ZIP code: 60173 (Companies in New York, 60173)
County: New York
Place of Formation: Delaware
Address: 300 N. MARTINGALE ROAD STE 750, SCHAUMBURG, IL, United States, 60173
Principal Address: 405 HIGHWAY 121 BYPASS, 200 BLDG A, LEWISVILLE, TX, United States, 75067

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 N. MARTINGALE ROAD STE 750, SCHAUMBURG, IL, United States, 60173

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN CASSIL Chief Executive Officer 2850 LAKE VISTA DR, STE 150, LEWISVILLE, TX, United States, 75067

History

Start date End date Type Value
2007-07-26 2009-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-26 2009-07-23 Address PO BOX 703689, DALLAS, TX, 75370, 3689, USA (Type of address: Chief Executive Officer)
2005-09-27 2007-07-26 Address P.O. BOX 703689, DALLAS, TX, 75370, 3689, USA (Type of address: Chief Executive Officer)
2003-07-21 2007-07-26 Address 405 HWY 121 BYPASS, 200 BLDG A, LEWISVILLE, TX, 75067, USA (Type of address: Principal Executive Office)
2003-07-21 2005-09-27 Address 405 HWY 121 BYPASS, 200 BLDG A, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2001-08-06 2003-07-21 Address 405 HWY 121 BYPASS STE 200, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
1999-10-20 2009-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2007-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-16 2001-08-06 Address 3910 BROOKSIDE DR, TYLER, TX, 75701, 9454, USA (Type of address: Chief Executive Officer)
1997-08-14 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091001000489 2009-10-01 SURRENDER OF AUTHORITY 2009-10-01
090723002826 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070726002942 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050927002235 2005-09-27 BIENNIAL STATEMENT 2005-07-01
030721002225 2003-07-21 BIENNIAL STATEMENT 2003-07-01
010806002605 2001-08-06 BIENNIAL STATEMENT 2001-07-01
991020000132 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990816002362 1999-08-16 BIENNIAL STATEMENT 1999-07-01
990315000048 1999-03-15 CERTIFICATE OF AMENDMENT 1999-03-15
970814002260 1997-08-14 BIENNIAL STATEMENT 1997-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State