| Name: | 998 MONROE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1994 (30 years ago) |
| Date of dissolution: | 16 Dec 1998 |
| Entity Number: | 1878841 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SPENCER H HEINE (DIRECTOR) | Chief Executive Officer | MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-16 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-27 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-12-27 | 1995-03-16 | Address | 15 COLUMBUS CIRCEL, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990119002527 | 1999-01-19 | BIENNIAL STATEMENT | 1998-12-01 |
| DP-1411195 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 970428000498 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970107002398 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 950316000953 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 941227000003 | 1994-12-27 | APPLICATION OF AUTHORITY | 1994-12-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
