| Name: | NORTHBROOK PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2001 (23 years ago) (Companies founded in May 2001) |
| Branch of: | NORTHBROOK PROPERTIES, INC. (Company Number CORP_55816093) (Illinois) |
| Entity Number: | 2643419 |
| ZIP code: | 60062 (Companies in New York, 60062) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 555 SKOKIE BLVD., SUITE 555, STE 555, NORTHBROOK, IL, United States, 60062 |
| Principal Address: | 555 SKOKIE BLVD, STE 555, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD W. COLBURN | Chief Executive Officer | 555 SKOKIE BLVD, STE 555, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| RICHARD W. COLBURN | DOS Process Agent | 555 SKOKIE BLVD., SUITE 555, STE 555, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 555 SKOKIE BLVD, STE 555, NORTHBROOK, IL, 60062, 2845, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 555 SKOKIE BLVD, STE 555, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-05-08 | Address | 555 SKOKIE BLVD., SUITE 555, STE 555, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2003-06-03 | 2023-05-08 | Address | 555 SKOKIE BLVD, STE 555, NORTHBROOK, IL, 60062, 2845, USA (Type of address: Chief Executive Officer) |
| 2003-06-03 | 2021-05-27 | Address | 555 SKOKIE BLVD, STE 555, NORTHBROOK, IL, 60062, 2845, USA (Type of address: Service of Process) |
| 2003-06-03 | 2017-05-03 | Address | 555 SKOKIE BLVD, STE 555, NORTHBROOK, IL, 60062, 2845, USA (Type of address: Principal Executive Office) |
| 2001-05-25 | 2003-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002973 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060158 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060835 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-33487 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503007414 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006748 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524002449 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110718002723 | 2011-07-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090601002421 | 2009-06-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002119 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
