| Name: | U.S. FIDUCIARY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Dec 2022 |
| Branch of: | U.S. FIDUCIARY SERVICES, INC., Illinois (Company Number CORP_63170755) |
| Entity Number: | 3137294 |
| ZIP code: | 60532 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 801 warrenville rd., ste. 500, LISLE, IL, United States, 60532 |
| Principal Address: | 801 WARRENVILLE RD, STE 500, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 801 warrenville rd., ste. 500, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| MICHAEL WELGAT | Chief Executive Officer | 801 WARRENVILLE RD, STE 500, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-28 | 2023-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-12-11 | 2023-06-02 | Address | 801 WARRENVILLE RD, STE 500, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2010-12-20 | Address | 801 WARRENVILLE RD, SET 500, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| 2007-01-05 | 2009-12-11 | Address | 1301 W 22ND ST, STE 800, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2007-01-05 | 2009-12-11 | Address | 1301 W 22ND ST, STE 800, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office) |
| 2006-02-08 | 2020-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-14 | 2006-02-08 | Address | 1301 W 22ND ST., SUITE 800, OAK BROOK, IL, 60523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001105 | 2022-12-22 | SURRENDER OF AUTHORITY | 2022-12-22 |
| 201228060258 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006493 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006379 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 150326006192 | 2015-03-26 | BIENNIAL STATEMENT | 2014-12-01 |
| 101220002015 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 091211002994 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 070105003041 | 2007-01-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 060208000458 | 2006-02-08 | CERTIFICATE OF CHANGE | 2006-02-08 |
| 041214000154 | 2004-12-14 | APPLICATION OF AUTHORITY | 2004-12-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
