| Name: | THE ROCKWOOD COMPANY OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1997 (27 years ago) |
| Entity Number: | 2198196 |
| ZIP code: | 60606 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | THE ROCKWOOD COMPANY |
| Fictitious Name: | THE ROCKWOOD COMPANY OF ILLINOIS |
| Address: | 20 N. WACKER DRIVE, #600, CHICAGO, IL, United States, 60606 |
| Principal Address: | 20 N WACKER DR, STE 600, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 N. WACKER DRIVE, #600, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| DANIEL J BERMAN | Chief Executive Officer | 20 N WACKER DR, STE 600, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 20 N WACKER DR, STE 600, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 20 N WACKER DR, STE 960, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2015-12-21 | 2023-11-01 | Address | 20 N WACKER DR, STE 960, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2011-12-15 | 2015-12-21 | Address | 20 N WACKER DR, STE 960, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2000-01-19 | 2011-12-15 | Address | 20 N WACKER DR, STE 960, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1997-11-12 | 2023-11-01 | Address | 20 N. WACKER DRIVE, #960, CHICAGO, IL, 60606, 2980, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035137 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211210000292 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191125060440 | 2019-11-25 | BIENNIAL STATEMENT | 2019-11-01 |
| 171227006168 | 2017-12-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 151221006028 | 2015-12-21 | BIENNIAL STATEMENT | 2015-11-01 |
| 131125006147 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002160 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091211002808 | 2009-12-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 071221002226 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002443 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
