| Name: | PEABODY INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1969 (55 years ago) |
| Date of dissolution: | 01 Jul 2004 |
| Entity Number: | 280997 |
| ZIP code: | 60045 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 500 N FIELD DR, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| NNECO AUTOMOTIVE INC. | DOS Process Agent | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| THOMAS E EVANS | Chief Executive Officer | 500 N FIELD DR, LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2004-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2004-07-01 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-09 | 1999-10-25 | Address | ATT: GEN CSL., 4 LANDMARK SQUARE, STAMFORD, CT, 06904, 2063, USA (Type of address: Service of Process) |
| 1997-10-09 | 1999-10-25 | Address | 1603 ORRINGTON AVE, EVANSTON, IL, 60204, USA (Type of address: Chief Executive Officer) |
| 1997-10-09 | 1999-10-25 | Address | 8401 NEW TRAILS DRIVE, THE WOODLANDS, TX, 77381, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-10-24 | 1997-10-09 | Address | ORATION, ATT: GEN. CSL., 4 LANDMARK SQUARE, STAMFORD, CT, 06904, 2063, USA (Type of address: Service of Process) |
| 1970-01-22 | 1976-11-29 | Name | PEABODY GALION CORPORATION |
| 1969-08-14 | 1970-01-22 | Name | HERCULES GALION PRODUCTS, INC. |
| 1969-08-14 | 1985-10-24 | Address | 410 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040701000100 | 2004-07-01 | SURRENDER OF AUTHORITY | 2004-07-01 |
| C286007-2 | 2000-03-14 | ASSUMED NAME CORP INITIAL FILING | 2000-03-14 |
| 991201000972 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 991025002503 | 1999-10-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 971009002616 | 1997-10-09 | BIENNIAL STATEMENT | 1997-08-01 |
| 970716000031 | 1997-07-16 | CERTIFICATE OF CHANGE | 1997-07-16 |
| B281424-7 | 1985-10-24 | CERTIFICATE OF MERGER | 1985-10-24 |
| A359159-4 | 1976-11-29 | CERTIFICATE OF AMENDMENT | 1976-11-29 |
| 809285-3 | 1970-01-22 | CERTIFICATE OF AMENDMENT | 1970-01-22 |
| 776399-5 | 1969-08-14 | APPLICATION OF AUTHORITY | 1969-08-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
