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TRAVIS-PEDERSEN AND ASSOCIATES, INC.

Branch

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
TIMOTHY M PEDERSEN Chief Executive Officer 525 W VAN BUREN STE 1450, CHICAGO, IL, United States, 60607

History

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)

Filings

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