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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 120 N LASALLE STREET, SUITE 2900, CHICAGO, IL, United States, 60602 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JENIFER A. RATCLIFFE | Chief Executive Officer | 120 N LASALLE ST, STE 2900, CHICAGO, IL, United States, 60602 |
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) |
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