| Name: | MONITOR LIABILITY MANAGERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1997 (28 years ago) |
| Date of dissolution: | 18 Nov 2013 |
| Entity Number: | 2101416 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2850 W GOLF RD, STE 800, ROLLING MEADOWS, IL, United States, 60008 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS POWERS | Chief Executive Officer | 2850 W GOLF RD, STE 800, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-18 | 2019-01-28 | Address | 111 EIGHTH ST 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-05 | 2013-11-18 | Address | 2850 W GOLF RD, STE 800, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| 1997-01-10 | 2003-02-05 | Address | ATTN: JEFFREY LONGBONS, 2850 W. GOLF ROAD, SUITE 800, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131118000437 | 2013-11-18 | SURRENDER OF AUTHORITY | 2013-11-18 |
| 090219002231 | 2009-02-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 070313002786 | 2007-03-13 | BIENNIAL STATEMENT | 2007-01-01 |
| 050325002526 | 2005-03-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030205002723 | 2003-02-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002658 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990615002220 | 1999-06-15 | BIENNIAL STATEMENT | 1999-01-01 |
| 970110000751 | 1997-01-10 | APPLICATION OF AUTHORITY | 1997-01-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
