| Name: | IGLOO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Apr 2003 |
| Entity Number: | 2127171 |
| ZIP code: | 60045 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 1 N. FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C/O BRUNSWICK CORPORATION LEGAL DEPARTMENT | DOS Process Agent | 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM L METZGER | Chief Executive Officer | 1 N. FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-11 | 2003-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-01 | 2003-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-01 | 2003-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-05 | 2003-04-11 | Address | 1 N FIELD CT, LAKE FOREST, IL, 60045, 4811, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2001-04-05 | Address | 1001 W. SAM HOUSTON PARKWAY N., HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2003-04-11 | Address | 1 N. FIELD CT., LAKE FOREST, IL, 60045, 4811, USA (Type of address: Principal Executive Office) |
| 1997-03-27 | 2002-08-01 | Address | I N. FIELD CT., LAKE FOREST, IL, 60045, 4811, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030415000498 | 2003-04-15 | SURRENDER OF AUTHORITY | 2003-04-15 |
| 030411002138 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 020801000601 | 2002-08-01 | CERTIFICATE OF CHANGE | 2002-08-01 |
| 010405002500 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002111 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970327000039 | 1997-03-27 | APPLICATION OF AUTHORITY | 1997-03-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
