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SACWARD PROPERTIES, INC.

Company Details

Name: SACWARD PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1974 (50 years ago)
Date of dissolution: 27 Sep 1999
Entity Number: 357633
ZIP code: 60671
County: New York
Place of Formation: Delaware
Address: ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
SPENCER H. HEINE Chief Executive Officer MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671

History

Start date End date Type Value
1997-04-28 2019-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-07 1997-04-28 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-21 1997-01-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-10-17 1995-07-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-23 1990-10-17 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-30 1987-04-23 Address SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-10-06 1984-11-30 Address SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1974-12-09 1980-10-06 Address 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191031000376 2019-10-31 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-10-31
20090818038 2009-08-18 ASSUMED NAME CORP INITIAL FILING 2009-08-18
990927000993 1999-09-27 CERTIFICATE OF TERMINATION 1999-09-27
990119002543 1999-01-19 BIENNIAL STATEMENT 1998-12-01
970428001167 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
970107002390 1997-01-07 BIENNIAL STATEMENT 1996-12-01
950721000642 1995-07-21 CERTIFICATE OF CHANGE 1995-07-21
940419002283 1994-04-19 BIENNIAL STATEMENT 1993-12-01
901017000348 1990-10-17 CERTIFICATE OF CHANGE 1990-10-17
B487654-2 1987-04-23 CERTIFICATE OF AMENDMENT 1987-04-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State