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ACCURATE TRANSMISSIONS, INC.

Branch

Company Details

Name: ACCURATE TRANSMISSIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1997 (28 years ago) (Companies founded in March 1997)
Date of dissolution: 02 Aug 2004
Branch of: ACCURATE TRANSMISSIONS, INC. (Company Number LLC_02236893) (Illinois)
Entity Number: 2120211
ZIP code: 60603 (Companies in Albany, 60603)
County: Albany
Place of Formation: Illinois
Address: 55 W MONROE STE 3550, CHICAGO, IL, United States, 60603
Principal Address: 401 TERRACE DRIVE, MUNDELEIN, IL, United States, 60060

Chief Executive Officer

Name Role Address
RICHARD KUEMPEL Chief Executive Officer 401 TERRACE DRIVE, MUNDELEIN, IL, United States, 60060

DOS Process Agent

Name Role Address
JAMES D JACOBSON DOS Process Agent 55 W MONROE STE 3550, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
1997-05-27 2004-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-06 1997-05-27 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040802000909 2004-08-02 SURRENDER OF AUTHORITY 2004-08-02
010314002458 2001-03-14 BIENNIAL STATEMENT 2001-03-01
990330002580 1999-03-30 BIENNIAL STATEMENT 1999-03-01
970527000122 1997-05-27 CERTIFICATE OF CHANGE 1997-05-27
970306000696 1997-03-06 APPLICATION OF AUTHORITY 1997-03-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State