| Name: | UNDERWRITERS SALVAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1975 (49 years ago) |
| Date of dissolution: | 09 Mar 1994 |
| Branch of: | UNDERWRITERS SALVAGE COMPANY, Illinois (Company Number CORP_60246467) |
| Entity Number: | 371514 |
| ZIP code: | 60067 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1270 WEST NORTHWEST HIGHWAY, PALATINE, IL, United States, 60067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1270 WEST NORTHWEST HIGHWAY, PALATINE, IL, United States, 60067 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER G. KNOWLES | Chief Executive Officer | 1270 WEST NORTHWEST HIGHWAY, PALATINE, IL, United States, 60067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-09-18 | 1993-03-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-12-24 | 1986-09-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-12-24 | 1986-09-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-09-11 | 1980-12-24 | Address | 521 FIFTH AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1975-06-03 | 1980-09-11 | Address | SYSTEM INC., 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-06-03 | 1980-12-24 | Address | 1400 BUSSE ROAD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070504035 | 2007-05-04 | ASSUMED NAME CORP INITIAL FILING | 2007-05-04 |
| 940309000527 | 1994-03-09 | CERTIFICATE OF TERMINATION | 1994-03-09 |
| 000048003787 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930308003234 | 1993-03-08 | BIENNIAL STATEMENT | 1992-06-01 |
| B402878-2 | 1986-09-18 | CERTIFICATE OF AMENDMENT | 1986-09-18 |
| A725509-3 | 1980-12-24 | CERTIFICATE OF AMENDMENT | 1980-12-24 |
| A697836-2 | 1980-09-11 | CERTIFICATE OF AMENDMENT | 1980-09-11 |
| A438196-3 | 1977-10-25 | CERTIFICATE OF AMENDMENT | 1977-10-25 |
| A237882-5 | 1975-06-03 | APPLICATION OF AUTHORITY | 1975-06-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
