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  5. CASE INTERNATIONAL COMPANY

CASE INTERNATIONAL COMPANY

Branch

Company Details

Name: CASE INTERNATIONAL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1967 (57 years ago)
Branch of: CASE INTERNATIONAL COMPANY, Illinois (Company Number CORP_45924491)
Entity Number: 214119
ZIP code: 60172
County: New York
Place of Formation: Illinois
Address: 1325 WEST LAKE STREET, ROSELLE, IL, United States, 60172

Chief Executive Officer

Name Role Address
JOHN E O'MALLEY Chief Executive Officer 1325 WEST LAKE STREET, ROSELLE, IL, United States, 60172

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1325 WEST LAKE STREET, ROSELLE, IL, United States, 60172

History

Start date End date Type Value
1987-02-23 1995-06-22 Address CORPORATION SYSTEM,INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-23 1993-09-29 Address SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-12 1987-02-23 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-12 1987-02-23 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1981-07-07 1984-12-12 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1981-07-07 1984-12-12 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1981-05-13 1981-07-07 Address CORPORATION SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1981-05-13 1981-07-07 Address SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-10-02 1981-05-13 Address 105 WEST MADISON ST., CHICAGO, IL, 60602, USA (Type of address: Service of Process)
1967-09-15 1969-10-02 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C282311-2 1999-12-14 ASSUMED NAME CORP INITIAL FILING 1999-12-14
950622000071 1995-06-22 CERTIFICATE OF CHANGE 1995-06-22
930929002670 1993-09-29 BIENNIAL STATEMENT 1993-09-01
B460424-2 1987-02-23 CERTIFICATE OF AMENDMENT 1987-02-23
B171240-2 1984-12-12 CERTIFICATE OF AMENDMENT 1984-12-12
A779408-2 1981-07-07 CERTIFICATE OF AMENDMENT 1981-07-07
A765768-3 1981-05-13 CERTIFICATE OF AMENDMENT 1981-05-13
785983-3 1969-10-02 CERTIFICATE OF AMENDMENT 1969-10-02
638648-4 1967-09-15 APPLICATION OF AUTHORITY 1967-09-15

Related by officers

JOHN E O'MALLEY

O'MALLEY MOTOR CAR, INC. ORIGINAL MARKETING CONCEPTS, INC.

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

'21' CLUB, INC. KNICKERBOCKER COMMUNICATION CORPORATION 106 EAST 116TH STREET LIMITED LIABILITY COMPANY 125 WEST 7TH AVENUE LIMITED LIABILITY COMPANY 130 ST. MARKS PLACE LIMITED LIABILITY COMPANY 132 ST. MARKS PLACE LIMITED LIABILITY COMPANY 135 OPERATING CORP. MERRILL LYNCH UTILITY INCOME FUND, INC. 181 WEST 10TH STREET LIMITED LIABILITY COMPANY ROBERT CEFAIL & ASSOCIATES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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