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DEL-RCS, INC.

Branch

Company Details

Name: DEL-RCS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1995 (30 years ago)
Branch of: DEL-RCS, INC. (Company Number LLC_04065557) (Illinois)
Entity Number: 1904080
County: New York
Date of dissolution: 01 Mar 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:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O HAGAN & ASSOCIATES DOS Process Agent 200 E. RANDOLPH DR., CHICAGO, IL, United States, 60601

Chief Executive Officer

Name Role Address
ROBERT C SPOERRI Chief Executive Officer 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1999-11-15 2001-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2001-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010301000277 2001-03-01 SURRENDER OF AUTHORITY 2001-03-01
991115000610 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
970425002212 1997-04-25 BIENNIAL STATEMENT 1997-03-01
950316000605 1995-03-16 APPLICATION OF AUTHORITY 1995-03-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State