| Name: | THE GREAT AMERICA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1995 (29 years ago) |
| Branch of: | THE GREAT AMERICA HOLDING CORPORATION (Company Number CORP_61138447) (Illinois) |
| Entity Number: | 1926774 |
| County: | New York |
| Date of dissolution: | 01 Dec 1999 |
| Place of Formation: | Illinois |
| Principal Address: | 2 N LASALLE ST, SUITE 2200, CHICAGO, IL, United States, 60602 |
| Principal Address ZIP Code: | |
| Address: | 505 PARK AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| STANELY I DEUTSCH | DOS Process Agent | 505 PARK AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARSHALL E EISENBERG | Chief Executive Officer | 2 N LASALLE ST, SUITE 2200, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| STANLEY I. DEUTSCH | Agent | 505 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-23 | 1997-07-14 | Address | 505 PARK AVENUE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-06-01 | 1997-06-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-01 | 1997-06-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991201000651 | 1999-12-01 | CERTIFICATE OF MERGER | 1999-12-01 |
| 990630002362 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970714002709 | 1997-07-14 | BIENNIAL STATEMENT | 1997-06-01 |
| 970623000053 | 1997-06-23 | CERTIFICATE OF CHANGE | 1997-06-23 |
| 961114000143 | 1996-11-14 | CERTIFICATE OF AMENDMENT | 1996-11-14 |
| 950601000001 | 1995-06-01 | APPLICATION OF AUTHORITY | 1995-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
