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FEDERAL SIGN, INC.

Company Details

Name: FEDERAL SIGN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 2000 (25 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2505145
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: 1415 W 22ND STREET, OAK BROOK, IL, United States, 60523
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
WILLIAM OSBORNE Chief Executive Officer 1415 W 22ND STREET, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
2002-07-15 2010-06-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-06-03 2010-06-11 Address 4602 NORTH AVENUE, OCEANSIDE, CA, 92056, USA (Type of address: Chief Executive Officer)
2002-06-03 2010-06-11 Address 7501 S. QUINCY DR., WILLOWBROOK, IL, 60527, 5574, USA (Type of address: Principal Executive Office)
2000-05-02 2002-07-15 Address 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-05-02 2002-07-15 Address 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178807 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
100611002451 2010-06-11 BIENNIAL STATEMENT 2010-05-01
020715001327 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
020603002364 2002-06-03 BIENNIAL STATEMENT 2002-05-01
000502000227 2000-05-02 APPLICATION OF AUTHORITY 2000-05-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State