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EMPLOYEE SECURITY PLANS, INC.

Branch

Company Details

Name: EMPLOYEE SECURITY PLANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1996 (29 years ago) (Companies founded in May 1996)
Date of dissolution: 28 Mar 2001
Branch of: EMPLOYEE SECURITY PLANS, INC. (Company Number CORP_55782261) (Illinois)
Entity Number: 2030650
ZIP code: 60523 (Companies in New York, 60523)
County: New York
Place of Formation: Illinois
Address: 2021 SPRING ROAD, SUITE 375, OAK BROOK, IL, United States, 60523

Chief Executive Officer

Name Role Address
JOHN ALAN WHEATLAND Chief Executive Officer 2021 SPRING ROAD, SUITE 375, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2021 SPRING ROAD, SUITE 375, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
1996-05-16 2000-05-17 Address 188 INDUSTRIAL DRIVE, ELMHURST, IL, 60126, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1525934 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
000517002616 2000-05-17 BIENNIAL STATEMENT 2000-05-01
960516000529 1996-05-16 APPLICATION OF AUTHORITY 1996-05-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State