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CONTINENTAL OUTDOOR, INC.

Branch

Company Details

Name: CONTINENTAL OUTDOOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1998 (26 years ago) (Companies founded in October 1998)
Date of dissolution: 23 Dec 2009
Branch of: CONTINENTAL OUTDOOR, INC. (Company Number CORP_58040169) (Illinois)
Entity Number: 2309410
ZIP code: 60611 (Companies in Albany, 60611)
County: Albany
Place of Formation: Illinois
Address: CONTINENTAL OUTDOOR INC. #2600, 455 N. CITYFRONT PLAZA DR., CHICAGO, IL, United States, 60611
Principal Address: C/O OSTROW REISIN, 455 N CITY FRONT PL #2600, CHICAGO, IL, United States, 60611

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MARC LEVIN DOS Process Agent CONTINENTAL OUTDOOR INC. #2600, 455 N. CITYFRONT PLAZA DR., CHICAGO, IL, United States, 60611

Chief Executive Officer

Name Role Address
MARC LEVIN Chief Executive Officer 455 N CITY FRONT PL #2600, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2002-10-25 2009-12-23 Address C/O OSTROW REISIN, 455 N CITY FRONT PL #2600, CHICAGO, IL, 60611, USA (Type of address: Service of Process)
2000-12-11 2002-10-25 Address 440 S LASALLE ST / #700, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2000-12-11 2002-10-25 Address 440 S LASALLE / #700, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
2000-12-11 2002-10-25 Address 440 S LASALLE ST / #700, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
1998-10-23 2009-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-10-23 2000-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091223000047 2009-12-23 SURRENDER OF AUTHORITY 2009-12-23
061018002527 2006-10-18 BIENNIAL STATEMENT 2006-10-01
041201002254 2004-12-01 BIENNIAL STATEMENT 2004-10-01
021025002627 2002-10-25 BIENNIAL STATEMENT 2002-10-01
001211002104 2000-12-11 BIENNIAL STATEMENT 2000-10-01
981023000265 1998-10-23 APPLICATION OF AUTHORITY 1998-10-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State