| Name: | DEARBORN COMPUTER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1971 (53 years ago) |
| Branch of: | DEARBORN COMPUTER COMPANY, INC. (Company Number CORP_50026876) (Illinois) |
| Entity Number: | 316096 |
| County: | New York |
| Date of dissolution: | 22 Feb 1995 |
| Place of Formation: | Illinois |
| Address: | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARBARA L. BIER | DOS Process Agent | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Name | Role | Address |
|---|---|---|
| VICTOR J. BARNHART | Chief Executive Officer | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-02-27 | 1994-02-10 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-04 | 1987-02-27 | Address | TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-04 | 1987-02-27 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-06-09 | 1984-12-04 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1980-06-09 | 1984-12-04 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1974-10-02 | 1980-06-09 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-10-02 | 1980-06-09 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-10-14 | 1974-10-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-10-14 | 1974-10-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C323020-2 | 2002-10-29 | ASSUMED NAME CORP INITIAL FILING | 2002-10-29 |
| 950222000325 | 1995-02-22 | CERTIFICATE OF TERMINATION | 1995-02-22 |
| 940210002280 | 1994-02-10 | BIENNIAL STATEMENT | 1993-10-01 |
| B462929-2 | 1987-02-27 | CERTIFICATE OF AMENDMENT | 1987-02-27 |
| B199125-3 | 1985-03-04 | CERTIFICATE OF AMENDMENT | 1985-03-04 |
| B167800-2 | 1984-12-04 | CERTIFICATE OF AMENDMENT | 1984-12-04 |
| A674428-2 | 1980-06-09 | CERTIFICATE OF AMENDMENT | 1980-06-09 |
| A185338-2 | 1974-10-02 | CERTIFICATE OF AMENDMENT | 1974-10-02 |
| 939100-4 | 1971-10-14 | APPLICATION OF AUTHORITY | 1971-10-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
