| Name: | INTERPARK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Date of dissolution: | 19 Nov 2010 |
| Entity Number: | 2315194 |
| ZIP code: | 06851 (Companies in New York, 06851) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | LEGAL DEPARTMENT, 901 MAIN AVENUE, NORWALK, CT, United States, 06851 |
| Principal Address: | 200 N. LASALLE ST, STE 1400, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O GE CAPITAL | DOS Process Agent | LEGAL DEPARTMENT, 901 MAIN AVENUE, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| J. MARSHALL PECK | Chief Executive Officer | 200 N. LASALLE ST, STE 1400, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-01 | 2010-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-01 | 2010-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-13 | 2008-02-11 | Address | 111 W JACKSON BLVD, SUITE 1900, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2002-11-13 | 2008-02-11 | Address | 111 W JACKSON BLVD, SUITE 1900, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2001-09-20 | 2006-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-09-20 | 2006-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2001-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2001-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-12 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-12 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101119000051 | 2010-11-19 | SURRENDER OF AUTHORITY | 2010-11-19 |
| 081117002446 | 2008-11-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 080211002776 | 2008-02-11 | BIENNIAL STATEMENT | 2006-11-01 |
| 060501000185 | 2006-05-01 | CERTIFICATE OF CHANGE | 2006-05-01 |
| 021113002446 | 2002-11-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 010920000279 | 2001-09-20 | CERTIFICATE OF CHANGE | 2001-09-20 |
| 010119000728 | 2001-01-19 | CERTIFICATE OF AMENDMENT | 2001-01-19 |
| 991029000892 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 981112000423 | 1998-11-12 | APPLICATION OF AUTHORITY | 1998-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
