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M & J WILKOW, LTD.

Branch

Company Details

Name: M & J WILKOW, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1998 (27 years ago)
Date of dissolution: 04 Jan 2018
Branch of: M & J WILKOW, LTD., Illinois (Company Number CORP_57446153)
Entity Number: 2241749
ZIP code: 60603
County: New York
Place of Formation: Illinois
Address: 20 S. CLARK STREET, #3000, CHICAGO, IL, United States, 60603
Principal Address: 20 S CLARK STREET, STE 3000, CHICAGO, IL, United States, 60603

DOS Process Agent

Name Role Address
ATTN: CHERLY PALA DOS Process Agent 20 S. CLARK STREET, #3000, CHICAGO, IL, United States, 60603

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARC R. WILKOW Chief Executive Officer 20 S. CLARK ST., STE. 3000, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2016-03-29 2018-01-04 Address 20 S CLARK STREET, STE 3000, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2014-03-05 2016-03-29 Address 180 NORTH MICHIGAN AVENUE, #200, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2000-03-27 2016-03-29 Address 180 NORTH MICHIGAN AVENUE, #200, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2000-03-27 2014-03-05 Address 180 NORTH MICHIGAN AVENUE, #200, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1999-11-22 2018-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-24 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-24 2016-03-29 Address 180 N. MICHIGAN AVENUE, SUITE 200, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180104000465 2018-01-04 SURRENDER OF AUTHORITY 2018-01-04
160329006118 2016-03-29 BIENNIAL STATEMENT 2016-03-01
140305006105 2014-03-05 BIENNIAL STATEMENT 2014-03-01
120409002105 2012-04-09 BIENNIAL STATEMENT 2012-03-01
100429002509 2010-04-29 BIENNIAL STATEMENT 2010-03-01
080326002290 2008-03-26 BIENNIAL STATEMENT 2008-03-01
060330002948 2006-03-30 BIENNIAL STATEMENT 2006-03-01
040329002419 2004-03-29 BIENNIAL STATEMENT 2004-03-01
020307002402 2002-03-07 BIENNIAL STATEMENT 2002-03-01
000327002669 2000-03-27 BIENNIAL STATEMENT 2000-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State