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CHICAGO TECHNOLOGY SERVICES CORPORATION

Branch

Company Details

Name: CHICAGO TECHNOLOGY SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1993 (31 years ago)
Branch of: CHICAGO TECHNOLOGY SERVICES CORPORATION (Company Number LLC_03391728) (Illinois)
Entity Number: 1741044
County: New York
Date of dissolution: 31 Aug 2004
Place of Formation: Illinois
Principal Address: 4050 CALLE REAL, SANTA BARBARA, CA, United States, 93110
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALAN L. STINSON Chief Executive Officer 4050 CALLE REAL, SANTA BARBARA, CA, United States, 93110

History

Start date End date Type Value
1999-08-10 2001-07-17 Address 171 N CLARK ST, CHICAGO, IL, 60601, 3294, USA (Type of address: Chief Executive Officer)
1997-07-22 2001-07-17 Address C/O CHICAGO TITLE, 171 NN CLARK STREET, CHICAGO, IL, 60601, 3294, USA (Type of address: Principal Executive Office)
1997-04-22 2001-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-02-28 1999-08-10 Address 171 N CLARK STREET, CHICAGO, IL, 60601, 3294, USA (Type of address: Chief Executive Officer)
1996-02-28 1997-07-22 Address %CHICAGO TITLE, 171 NN CLARK STREET, CHICAGO, IL, 60601, 3294, USA (Type of address: Principal Executive Office)
1996-02-28 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-19 1996-02-28 Address 500 CENTRAL AVENUE, NY, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-12 1995-07-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040831000683 2004-08-31 CERTIFICATE OF TERMINATION 2004-08-31
030801002369 2003-08-01 BIENNIAL STATEMENT 2003-07-01
010717002300 2001-07-17 BIENNIAL STATEMENT 2001-07-01
010615000099 2001-06-15 CERTIFICATE OF CHANGE 2001-06-15
990810002196 1999-08-10 BIENNIAL STATEMENT 1999-07-01
970722002281 1997-07-22 BIENNIAL STATEMENT 1997-07-01
970422000945 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
960228002475 1996-02-28 BIENNIAL STATEMENT 1995-07-01
950719000594 1995-07-19 CERTIFICATE OF CHANGE 1995-07-19
930712000311 1993-07-12 APPLICATION OF AUTHORITY 1993-07-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State