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ANNOD CORP.

Company Details

Name: ANNOD CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1993 (31 years ago)
Date of dissolution: 03 Sep 2004
Entity Number: 1766921
ZIP code: 60069
County: New York
Place of Formation: Delaware
Address: 100 HALF DAY RD, LINCOLNSHIRE, IL, United States, 60069

Chief Executive Officer

Name Role Address
C LAWRENCE CONNOLLY III Chief Executive Officer 100 HALF DAY RD, LINCOLNSHIRE, IL, United States, 60069

DOS Process Agent

Name Role Address
HEWITT ASSOCIATES LLC DOS Process Agent 100 HALF DAY RD, LINCOLNSHIRE, IL, United States, 60069

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1995-11-29 1997-10-24 Address 100 HALF DAY RD, LINOCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
1995-11-29 1997-10-24 Address 100 HALF DAY RD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Principal Executive Office)
1993-10-26 1997-10-24 Address 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60669, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040903000782 2004-09-03 CERTIFICATE OF TERMINATION 2004-09-03
031027002872 2003-10-27 BIENNIAL STATEMENT 2003-10-01
011017002264 2001-10-17 BIENNIAL STATEMENT 2001-10-01
991220002189 1999-12-20 BIENNIAL STATEMENT 1999-10-01
971024002385 1997-10-24 BIENNIAL STATEMENT 1997-10-01
951129002045 1995-11-29 BIENNIAL STATEMENT 1995-10-01
931026000023 1993-10-26 APPLICATION OF AUTHORITY 1993-10-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State