| Name: | FACTUAL PHOTO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2003 (22 years ago) |
| Date of dissolution: | 23 Jul 2012 |
| Branch of: | FACTUAL PHOTO, INC., Illinois (Company Number CORP_60191557) |
| Entity Number: | 2903997 |
| ZIP code: | 60564 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 2775 WILLOW RIDGE DRIVE, NAPERVILLE, IL, United States, 60564 |
| Principal Address: | C/O GEORGE S. OLIVER, 1701 QUINCY AVENUE / SUITE 3, NAPERVILLE, IL, United States, 60540 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2775 WILLOW RIDGE DRIVE, NAPERVILLE, IL, United States, 60564 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE S. OLIVER | Chief Executive Officer | 1701 QUINCY AVENUE / SUITE 3, NAPERVILLE, IL, United States, 60540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-29 | 2012-07-23 | Address | GEORGE S. OLIVER, 1701 QUINCY AVENUE / SUITE 3, NAPERVILLE, IL, 60540, USA (Type of address: Service of Process) |
| 2005-07-13 | 2007-05-29 | Address | 1701 QUINCY AVE, STE 3, NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer) |
| 2005-07-13 | 2007-05-29 | Address | C/O GEORGE S OLIVER, 1701 QUINCY AVE, STE 3, NAPERVILLE, IL, 60540, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2012-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-05-08 | 2007-05-29 | Address | GEORGE S. OLIVER, 1701 QUINCY AVENUE SUITE 3, NAPERVILLE, IL, 60540, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120723000547 | 2012-07-23 | SURRENDER OF AUTHORITY | 2012-07-23 |
| 100527002423 | 2010-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002190 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050713002509 | 2005-07-13 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508000376 | 2003-05-08 | APPLICATION OF AUTHORITY | 2003-05-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
