| Name: | NORTHBROOK/AMFAC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1995 (30 years ago) (Companies founded in May 1995) |
| Date of dissolution: | 19 Dec 2000 |
| Entity Number: | 1921571 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NORTHBROOK CORPORATION |
| Fictitious Name: | NORTHBROOK/AMFAC |
| Address: | 900 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| JUDD D. MALKIN | Chief Executive Officer | 900 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2000-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2000-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-11 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-12 | 1997-07-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-12 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001219000148 | 2000-12-19 | SURRENDER OF AUTHORITY | 2000-12-19 |
| 991020000062 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990715002174 | 1999-07-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970711002507 | 1997-07-11 | BIENNIAL STATEMENT | 1997-05-01 |
| 950512000179 | 1995-05-12 | APPLICATION OF AUTHORITY | 1995-05-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
