Name: | TRAVIS-PEDERSEN AND ASSOCIATES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 May 2002 (23 years ago) |
Date of dissolution: | 13 Jul 2016 |
Branch of: | TRAVIS-PEDERSEN AND ASSOCIATES, INC., Illinois (Company Number CORP_54074484) |
Entity Number: | 2768343 |
ZIP code: | 60607 |
County: | Albany |
Place of Formation: | Illinois |
Address: | 525 W VAN BUREN STE 1450, CHICAGO, IL, United States, 60607 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
TIMOTHY M PEDERSEN | Chief Executive Officer | 525 W VAN BUREN STE 1450, CHICAGO, IL, United States, 60607 |
Start date | End date | Type | Value |
---|---|---|---|
2012-03-07 | 2016-06-13 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2012-03-07 | 2016-09-30 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2004-10-22 | 2012-03-07 | Address | 525 W VAN BUREN STE 1450, CHICAGO, IL, 60607, USA (Type of address: Service of Process) |
2002-05-17 | 2004-10-22 | Address | 300 S. WACKER DRIVE SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160930000660 | 2016-09-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-09-30 |
DP-2178902 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
160613000249 | 2016-06-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-07-13 |
140530006058 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
120525006092 | 2012-05-25 | BIENNIAL STATEMENT | 2012-05-01 |
120307000548 | 2012-03-07 | CERTIFICATE OF CHANGE | 2012-03-07 |
100804002329 | 2010-08-04 | BIENNIAL STATEMENT | 2010-05-01 |
080523002796 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
060511003380 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
041022002567 | 2004-10-22 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State