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ASSOCIATED AGENCIES INC.

Branch

Company Details

Name: ASSOCIATED AGENCIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1997 (28 years ago) (Companies founded in January 1997)
Branch of: ASSOCIATED AGENCIES INC. (Company Number CORP_50090353) (Illinois)
Entity Number: 2107969
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Illinois
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1701 GOLF RD TWR 3 7TH FLOOR, ROLLING MEADOWS, IL, United States, 60008

Chief Executive Officer

Name Role Address
MAX R SCHRAYER Chief Executive Officer 1701 GOLF RD TWR 3 7TH FLOOR, ROLLING MEADOWS, IL, United States, 60008

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2019-11-27 2021-01-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-09-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-09-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-02-03 2014-09-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-03 2013-01-08 Address 170 GOLF ROAD, TOWER 3 / SUITE 700, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Principal Executive Office)
2011-02-03 2013-01-08 Address 1701 GOLF ROAD / TOWER 3, SUITE 700, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Chief Executive Officer)
2010-12-10 2014-09-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-10 2011-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-13 2011-02-03 Address TWR 3 STE 700, 1701 GOLF ROAD, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Chief Executive Officer)
1999-02-04 2011-02-03 Address TWR 3 STE 700, 1701 GOLF ROAD, ROLLING MEADOWS, IL, 60008, 4267, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230104000704 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210104062422 2021-01-04 BIENNIAL STATEMENT 2021-01-01
SR-111138 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111137 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190122060284 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170105007115 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150106006016 2015-01-06 BIENNIAL STATEMENT 2015-01-01
140923000380 2014-09-23 CERTIFICATE OF CHANGE 2014-09-23
130108006599 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110203002314 2011-02-03 BIENNIAL STATEMENT 2011-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State