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KING WIRE INC.

Branch

Company Details

Name: KING WIRE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1995 (29 years ago) (Companies founded in November 1995)
Date of dissolution: 25 Jun 2003
Branch of: KING WIRE INC. (Company Number CORP_61280359) (Illinois)
Entity Number: 1972632
ZIP code: 60606 (Companies in Queens, 60606)
County: Queens
Place of Formation: Illinois
Address: 150 S WACKER DR, STE 900, CHICAGO, IL, United States, 60606
Principal Address: NUMBER ONE CABLE PL, NORTH CHICAGO, IL, United States, 60064

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ALAN B PATZIK DOS Process Agent 150 S WACKER DR, STE 900, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
ALLAN COLEMAN Chief Executive Officer NUMBER ONE CABLE PL, NORTH CHICAGO, IL, United States, 60064

History

Start date End date Type Value
1998-01-13 2000-03-13 Address NUMBER ONE CABLE PLACE, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer)
1998-01-13 2000-03-13 Address NUMBER ONE CABLE PLACE, NORTH CHICAGO, IL, 60064, USA (Type of address: Principal Executive Office)
1995-11-10 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-11-10 2000-03-13 Address & SAMOTNY LTD., 150 SOUTH WACKER DRIVE S900, CHICAGO, IL, 60606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1680954 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
011106002866 2001-11-06 BIENNIAL STATEMENT 2001-11-01
000313002861 2000-03-13 BIENNIAL STATEMENT 1999-11-01
980113002395 1998-01-13 BIENNIAL STATEMENT 1997-11-01
970414000231 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
951110000249 1995-11-10 APPLICATION OF AUTHORITY 1995-11-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State