| Name: | ELGIN NATIONAL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1968 (56 years ago) |
| Date of dissolution: | 28 Feb 1995 |
| Entity Number: | 227741 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 SOUTH RIVERSIDE PLAZA, SUITE 500, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD G. MILLER, JR | Chief Executive Officer | 120 SOUTH RIVERSIDE PLAZA, SUITE 500, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 SOUTH RIVERSIDE PLAZA, SUITE 500, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-25 | 1995-02-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-01-25 | 1995-02-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-02-22 | 1994-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-02-22 | 1994-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1970-12-17 | 1989-02-22 | Address | 661 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 1970-12-17 | 1989-02-22 | Address | 661 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1969-04-03 | 1970-12-17 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1969-04-03 | 1970-12-17 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1968-09-06 | 1969-04-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-09-06 | 1969-04-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C234162-2 | 1996-04-22 | ASSUMED NAME CORP INITIAL FILING | 1996-04-22 |
| 950228000206 | 1995-02-28 | SURRENDER OF AUTHORITY | 1995-02-28 |
| 940125000061 | 1994-01-25 | CERTIFICATE OF CHANGE | 1994-01-25 |
| 930604002252 | 1993-06-04 | BIENNIAL STATEMENT | 1992-09-01 |
| B744110-2 | 1989-02-22 | CERTIFICATE OF AMENDMENT | 1989-02-22 |
| 875895-3 | 1970-12-17 | CERTIFICATE OF AMENDMENT | 1970-12-17 |
| 789166-4 | 1969-10-17 | CERTIFICATE OF MERGER | 1969-10-17 |
| 747831-6 | 1969-04-03 | CERTIFICATE OF AMENDMENT | 1969-04-03 |
| 703795-6 | 1968-09-06 | APPLICATION OF AUTHORITY | 1968-09-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
