| Name: | PRODUCTIVITY POINT INT'L - ILLINOIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1997 (27 years ago) |
| Date of dissolution: | 14 Feb 2002 |
| Entity Number: | 2153804 |
| ZIP code: | 90049 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 844 MORAGA DRIVE, LOS ANGELES, CA, United States, 90049 |
| Principal Address: | 4515 FALLS OF NEUSE RD, STE 150, RALEIGH, NC, United States, 27609 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 844 MORAGA DRIVE, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| MARK HERRON | Chief Executive Officer | 4515 FALLS OF NEUSE RD, STE 150, RALEIGH, NC, United States, 27609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-16 | 2002-02-14 | Address | 1251 AVE OF AMERICAS, CONCOURSE 1, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1999-10-01 | 2002-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2001-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-19 | 2001-07-16 | Address | 844 MORAGA DR, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 1999-07-19 | 2001-07-16 | Address | 844 MORAGA DR, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office) |
| 1997-06-17 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-17 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020214000735 | 2002-02-14 | SURRENDER OF AUTHORITY | 2002-02-14 |
| 010716002129 | 2001-07-16 | BIENNIAL STATEMENT | 2001-06-01 |
| 991001000082 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990719002181 | 1999-07-19 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617000265 | 1997-06-17 | APPLICATION OF AUTHORITY | 1997-06-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
