WALGREN, THE CARE OF TREES/ILLINOIS

Company Details

Name:	WALGREN, THE CARE OF TREES/ILLINOIS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Mar 1995 (30 years ago) (Companies founded in March 1995)
Date of dissolution:	18 Oct 2004
Entity Number:	1907938
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	WALGREN, THE CARE OF TREES, INC.
Fictitious Name:	WALGREN, THE CARE OF TREES/ILLINOIS
Principal Address:	2371 SOUTH FOSTER AVENUE, WHEELING, IL, United States, 60090
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN R. HENDRICKSEN	Chief Executive Officer	2371 SOUTH FOSTER AVENUE, WHEELING, IL, United States, 60090

History

Start date	End date	Type	Value
1997-08-28	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-29	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-29	1997-08-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041018000748	2004-10-18	CERTIFICATE OF TERMINATION	2004-10-18
030310002341	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010321002252	2001-03-21	BIENNIAL STATEMENT	2001-03-01
991008000887	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
990331002502	1999-03-31	BIENNIAL STATEMENT	1999-03-01
970828002181	1997-08-28	BIENNIAL STATEMENT	1997-03-01
950329000017	1995-03-29	APPLICATION OF AUTHORITY	1995-03-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State