Name: | RED ROVER DIGITAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Aug 2000 (24 years ago) |
Date of dissolution: | 26 Feb 2003 |
Entity Number: | 2542220 |
ZIP code: | 60601 |
County: | New York |
Place of Formation: | Delaware |
Address: | 77 W. WACKER DR, CHICAGO, IL, United States, 60601 |
Principal Address: | 77 W WACKER DR, CHICAGO, IL, United States, 60601 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 77 W. WACKER DR, CHICAGO, IL, United States, 60601 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KIMBERLY D WILLIAMS | Chief Executive Officer | 1815 SOUTH MEYERS RD, OAKBROOK TERRACE, IL, United States, 60181 |
Start date | End date | Type | Value |
---|---|---|---|
2000-08-15 | 2003-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-08-15 | 2003-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030226000400 | 2003-02-26 | SURRENDER OF AUTHORITY | 2003-02-26 |
020812002314 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
000815000028 | 2000-08-15 | APPLICATION OF AUTHORITY | 2000-08-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State