| Name: | NATIONAL LOSS CONTROL SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1969 (55 years ago) |
| Date of dissolution: | 12 May 1997 |
| Branch of: | NATIONAL LOSS CONTROL SERVICE CORPORATION, Illinois (Company Number LLC_00661066) |
| Entity Number: | 279337 |
| ZIP code: | 60049 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | ONE KEMPER DRIVE, LONG GROVE, IL, United States, 60049 |
| Principal Address: | ROUTE 22 AND KEMPER DRIVE, K-3, LONG GROVE, IL, United States, 60049 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE KEMPER DRIVE, LONG GROVE, IL, United States, 60049 |
| Name | Role | Address |
|---|---|---|
| A.K. KENYON | Chief Executive Officer | ROUTE 22 AND KEMPER DRIVE, K-3, LONG GROVE, IL, United States, 60049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-24 | 1994-01-27 | Address | ROUTE 22 AND KEMPER DRIVE, LONG GROVE, IL, 60049, USA (Type of address: Chief Executive Officer) |
| 1985-11-15 | 1997-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-15 | 1997-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-07-08 | 1985-11-15 | Address | COMPANY, 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-07-08 | 1985-11-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20121115027 | 2012-11-15 | ASSUMED NAME CORP AMENDMENT | 2012-11-15 |
| C291417-2 | 2000-07-27 | ASSUMED NAME CORP INITIAL FILING | 2000-07-27 |
| 970512000186 | 1997-05-12 | SURRENDER OF AUTHORITY | 1997-05-12 |
| 940127002302 | 1994-01-27 | BIENNIAL STATEMENT | 1992-07-01 |
| 940124002253 | 1994-01-24 | BIENNIAL STATEMENT | 1993-07-01 |
| B289042-2 | 1985-11-15 | CERTIFICATE OF AMENDMENT | 1985-11-15 |
| 768594-6 | 1969-07-08 | APPLICATION OF AUTHORITY | 1969-07-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
