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CENTERPOINT REALTY SERVICES CORPORATION

Branch

Company Details

Name: CENTERPOINT REALTY SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 2001 (24 years ago) (Companies founded in April 2001)
Date of dissolution: 02 Jun 2004
Branch of: CENTERPOINT REALTY SERVICES CORPORATION (Company Number CORP_61142975) (Illinois)
Entity Number: 2623521
ZIP code: 60523 (Companies in Nassau, 60523)
County: Nassau
Place of Formation: Illinois
Address: C/O ROCKFORD KOTTKA, 1808 SWIFT DRIVE, OAK BROOK, IL, United States, 60523
Principal Address: PAUL S FISHER, 1808 SWIFT DR, OAK BROOK, IL, United States, 60523

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL S FISHER Chief Executive Officer 1808 SWIFT DR, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name Role Address
CENTERPOINT PROPERTIES DOS Process Agent C/O ROCKFORD KOTTKA, 1808 SWIFT DRIVE, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
2001-04-03 2004-06-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-03 2004-06-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040602000565 2004-06-02 SURRENDER OF AUTHORITY 2004-06-02
030423002255 2003-04-23 BIENNIAL STATEMENT 2003-04-01
010403000051 2001-04-03 APPLICATION OF AUTHORITY 2001-04-03

Date of last update: 11 Nov 2024

Sources: New York Secretary of State