| Name: | THE JOHNSSON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 20 Dec 2007 |
| Entity Number: | 2742662 |
| ZIP code: | 60661 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 566 W ADAMS, STE 601, CHICAGO, IL, United States, 60661 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 566 W ADAMS, STE 601, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| GAYE VANDEN HOMBERGH | Chief Executive Officer | 566 W ADAMS, STE 601, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-22 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-03-14 | 2002-08-22 | Address | 41 STATE STREET SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2002-03-14 | 2004-03-26 | Address | ATT: MARGARET JOHNSSON, 566 WEST ADAMS ST SUITE 601, CHICAGO, IL, 60661, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071220000757 | 2007-12-20 | CERTIFICATE OF TERMINATION | 2007-12-20 |
| 060329002560 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040326002591 | 2004-03-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 030908000391 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
| 020822000097 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| 020314000448 | 2002-03-14 | APPLICATION OF AUTHORITY | 2002-03-14 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
