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SIGNATURE AGENCY, INC.

SIGNATURE AGENCY, INC.

Company Details

Name:	SIGNATURE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Mar 1995 (30 years ago)
Date of dissolution:	24 Aug 1999
Entity Number:	1905595
ZIP code:	60173
County:	Albany
Place of Formation:	Delaware
Address:	C/O TAX DEPT, 10TH FL., 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173
Principal Address:	200 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O TAX DEPT, 10TH FL., 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

Chief Executive Officer

Name	Role	Address
WORTHINGTON W. LINEN	Chief Executive Officer	200 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
1997-03-25	1999-04-19	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1997-03-25	1999-04-19	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
1997-03-25	1999-04-19	Address	CHIEF LEGAL OFFICER, 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)
1995-03-22	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-22	1997-03-25	Address	200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990824000446	1999-08-24	CERTIFICATE OF TERMINATION	1999-08-24
990419002235	1999-04-19	BIENNIAL STATEMENT	1999-03-01
970423000965	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
970325002606	1997-03-25	BIENNIAL STATEMENT	1997-03-01
950322000039	1995-03-22	APPLICATION OF AUTHORITY	1995-03-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State