| Name: | RESCAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1996 (28 years ago) |
| Date of dissolution: | 28 Oct 2011 |
| Entity Number: | 2096696 |
| ZIP code: | 60515 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 1101 31ST STREET, SUITE 250, DOWNERS GROVE, IL, United States, 60515 |
| Principal Address: | 1101 31ST ST, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH F. SCHIESZLER, JR. | Chief Executive Officer | 1101 31ST ST, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1101 31ST STREET, SUITE 250, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-04 | 2011-10-28 | Address | 1101 31ST ST, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
| 2000-12-07 | 2002-12-04 | Address | 1101 31ST ST, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
| 2000-12-07 | 2002-12-04 | Address | 1101 31ST ST, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2000-12-07 | 2002-12-04 | Address | 1101 31ST ST, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 1999-02-10 | 2000-12-07 | Address | 1101 31ST ST., #250, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 1999-02-10 | 2000-12-07 | Address | 1101 31ST ST., #250, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 1999-02-10 | 2000-12-07 | Address | 1101 31ST ST, #250, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
| 1997-06-06 | 2011-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-12-27 | 1997-06-06 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-12-27 | 1999-02-10 | Address | 1101 W. 31ST STREET, STE 250, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111028000331 | 2011-10-28 | SURRENDER OF AUTHORITY | 2011-10-28 |
| 110107002796 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081231002248 | 2008-12-31 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002082 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050106002300 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002594 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002135 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 990210002416 | 1999-02-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 970606000637 | 1997-06-06 | CERTIFICATE OF CHANGE | 1997-06-06 |
| 961227000514 | 1996-12-27 | APPLICATION OF AUTHORITY | 1996-12-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
