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TR 39TH ST. CORP.

Company Details

Name: TR 39TH ST. CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 2007 (18 years ago) (Companies founded in April 2007)
Date of dissolution: 11 Aug 2017
Entity Number: 3507351
ZIP code: 60602 (Companies in New York, 60602)
County: New York
Place of Formation: Delaware
Address: 120 N LASALLE STREET, SUITE 2900, CHICAGO, IL, United States, 60602
Principal Address: 120 N LASALLE ST, STE 2900, CHICAGO, IL, United States, 60602

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 N LASALLE STREET, SUITE 2900, CHICAGO, IL, United States, 60602

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JENIFER A. RATCLIFFE Chief Executive Officer 120 N LASALLE ST, STE 2900, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
2013-04-05 2017-04-07 Address 120 N LASALLE ST, STE 1750, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2012-03-01 2017-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-01 2017-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-02 2013-04-05 Address 120 N LASALLE ST, STE 1750, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2009-04-02 2017-04-07 Address 120 N LASALLE ST, STE 1750, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
2007-04-24 2012-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170811000443 2017-08-11 SURRENDER OF AUTHORITY 2017-08-11
170407006210 2017-04-07 BIENNIAL STATEMENT 2017-04-01
150501006288 2015-05-01 BIENNIAL STATEMENT 2015-04-01
130405006217 2013-04-05 BIENNIAL STATEMENT 2013-04-01
120301000709 2012-03-01 CERTIFICATE OF CHANGE 2012-03-01
110506003350 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090402002173 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070424000379 2007-04-24 APPLICATION OF AUTHORITY 2007-04-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State