| Name: | 9059 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1996 (29 years ago) |
| Date of dissolution: | 02 Mar 2005 |
| Branch of: | 9059 REALTY CORP., Illinois (Company Number LLC_01303376) |
| Entity Number: | 1998365 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | ATTN: GREGORY R. ANDRE, STE. 3100, 70 W. MADISON ST., CHICAGO, IL, United States, 60602 |
| Principal Address: | 3 1ST NATIONAL PLAZA, 70 W MADISON ST STE 3200, CHICAGO, IL, United States, 60602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O BELL, BOYD & LLOYD, LLC | DOS Process Agent | ATTN: GREGORY R. ANDRE, STE. 3100, 70 W. MADISON ST., CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| MR JOHN J AVION | Chief Executive Officer | JEFFRIES TRAVIS REALTY CORP, 200 MEETING ST STE 405, CHARLESTON, SC, United States, 29402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-08 | 2005-03-02 | Address | 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1996-02-08 | 2005-03-02 | Address | C/O DAVID ROSSO, 77 WEST WACKER DR., CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050302000765 | 2005-03-02 | SURRENDER OF AUTHORITY | 2005-03-02 |
| 040226002797 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002289 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000321002071 | 2000-03-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 960208000356 | 1996-02-08 | APPLICATION OF AUTHORITY | 1996-02-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
