| Name: | DEL-CKE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1995 (30 years ago) |
| Branch of: | DEL-CKE, INC. (Company Number CORP_60082111) (Illinois) |
| Entity Number: | 1903821 |
| County: | New York |
| Date of dissolution: | 13 Feb 2001 |
| Place of Formation: | Illinois |
| Address: | 200 E. RANDOLPH DR., CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES K ESLER JR | Chief Executive Officer | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C/O HAGAN & ASSOCIATES | DOS Process Agent | 200 E. RANDOLPH DR., CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2001-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2001-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-29 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-16 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-04-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010213000736 | 2001-02-13 | SURRENDER OF AUTHORITY | 2001-02-13 |
| 991115000597 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 970429002195 | 1997-04-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 950316000236 | 1995-03-16 | APPLICATION OF AUTHORITY | 1995-03-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
