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SWETT & CRAWFORD OF ILLINOIS, INC.

Branch

Company Details

Name: SWETT & CRAWFORD OF ILLINOIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 2000 (25 years ago)
Date of dissolution: 22 Aug 2013
Branch of: SWETT & CRAWFORD OF ILLINOIS, INC., Illinois (Company Number CORP_52842247)
Entity Number: 2496885
ZIP code: 60604
County: New York
Place of Formation: Illinois
Address: 208 SOUTH LASALLE ST, STE 814, CHICAGO, IL, United States, 60604
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 208 SOUTH LASALLE ST, STE 814, CHICAGO, IL, United States, 60604

Chief Executive Officer

Name Role Address
DAVID R HARTOCH Chief Executive Officer 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2005-10-21 2006-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-04-20 2006-03-23 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-04-20 2006-03-23 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2004-04-20 2005-10-21 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-27 2005-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-27 2004-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-16 2004-04-20 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, 6415, USA (Type of address: Chief Executive Officer)
2002-05-16 2004-04-20 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, 6415, USA (Type of address: Principal Executive Office)
2000-04-10 2002-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-04-10 2002-03-05 Name INSURANCE BROKERS SERVICE, INC.

Filings

Filing Number Date Filed Type Effective Date
130822000446 2013-08-22 CERTIFICATE OF TERMINATION 2013-08-22
080404002135 2008-04-04 BIENNIAL STATEMENT 2008-04-01
060323002932 2006-03-23 BIENNIAL STATEMENT 2006-04-01
051021000808 2005-10-21 CERTIFICATE OF CHANGE 2005-10-21
040420002228 2004-04-20 BIENNIAL STATEMENT 2004-04-01
020827000469 2002-08-27 CERTIFICATE OF CHANGE 2002-08-27
020516002620 2002-05-16 BIENNIAL STATEMENT 2002-04-01
020305000713 2002-03-05 CERTIFICATE OF AMENDMENT 2002-03-05
000410000636 2000-04-10 APPLICATION OF AUTHORITY 2000-04-10

Date of last update: 29 Nov 2024

Sources: New York Secretary of State