| Name: | SUCCESSORIES OF ILLINOIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1994 (31 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | SUCCESSORIES OF ILLINOIS, INC., Illinois (Company Number CORP_58322601) |
| Entity Number: | 1808385 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Principal Address: | 2520 DIEHL RD, AURORA, IL, United States, 60504 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SERVICES INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O LEXIS DOCUMENT SERVICES INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN CARROLL | Chief Executive Officer | 2520 DIEHL ROAD, AURORA, IL, United States, 60504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-21 | 2003-08-19 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-08-21 | 2003-08-19 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2000-04-03 | 2008-06-03 | Address | 2520 DIEHL RD, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer) |
| 1999-08-10 | 2000-04-03 | Address | 2520 DIEHL RD, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2002-08-21 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-01-30 | 2002-08-21 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-07-30 | 1998-01-30 | Address | 194 WASHINGTON AVENUE 4TH FL, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1997-07-30 | 1998-01-30 | Address | 194 WASHINGTON AVENUE 4TH FL, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1997-07-30 | 1999-08-10 | Address | 919 SPRINGER DRIVE, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office) |
| 1997-07-30 | 1999-08-10 | Address | 919 SPRINGER DRIVE, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138338 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 080603002808 | 2008-06-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 030819000762 | 2003-08-19 | CERTIFICATE OF CHANGE | 2003-08-19 |
| 020821000352 | 2002-08-21 | CERTIFICATE OF CHANGE | 2002-08-21 |
| 020312002895 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000403002378 | 2000-04-03 | BIENNIAL STATEMENT | 2000-03-01 |
| 990810002103 | 1999-08-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 980130000154 | 1998-01-30 | CERTIFICATE OF CHANGE | 1998-01-30 |
| 970730002109 | 1997-07-30 | BIENNIAL STATEMENT | 1996-03-01 |
| 970730000356 | 1997-07-30 | CERTIFICATE OF CHANGE | 1997-07-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
