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MOORE WALLACE NORTH AMERICA, INC.

Company Details

Name: MOORE WALLACE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1934 (90 years ago)
Date of dissolution: 31 Dec 2012
Entity Number: 32853
ZIP code: 10011
County: Niagara
Place of Formation: Delaware
Principal Address: 111 S WACKER DR, 38TH FL LEGAL, CHICAGO, IL, United States, 60606
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JANET HALPIN Chief Executive Officer 111 SOUTH WACKER DRIVE, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2008-11-25 2012-12-13 Address 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-12-06 2008-11-25 Address 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2005-02-01 2006-12-06 Address 375 PARK AVE STE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2001-02-22 2005-02-01 Address 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, 1243, USA (Type of address: Chief Executive Officer)
2001-02-22 2008-11-25 Address 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, 1243, USA (Type of address: Principal Executive Office)
1999-11-05 2008-12-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-08 2001-02-22 Address 100 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1999-01-08 2001-02-22 Address 275 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
1998-11-23 2003-08-08 Name MOORE NORTH AMERICA, INC.
1997-02-03 1999-01-08 Address 275 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
121221001176 2012-12-21 CERTIFICATE OF MERGER 2012-12-31
121213006507 2012-12-13 BIENNIAL STATEMENT 2012-12-01
20110718073 2011-07-18 ASSUMED NAME CORP INITIAL FILING 2011-07-18
101130002412 2010-11-30 BIENNIAL STATEMENT 2010-12-01
081223000198 2008-12-23 CERTIFICATE OF MERGER 2008-12-31
081125002396 2008-11-25 BIENNIAL STATEMENT 2008-12-01
061206002618 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050201002019 2005-02-01 BIENNIAL STATEMENT 2004-12-01
030808000462 2003-08-08 CERTIFICATE OF AMENDMENT 2003-08-08
030103002395 2003-01-03 BIENNIAL STATEMENT 2002-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State