| Name: | KENNY CONSTRUCTION OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Date of dissolution: | 24 Feb 2020 |
| Entity Number: | 3879278 |
| ZIP code: | 10005 (Companies in Monroe, 10005) |
| County: | Monroe |
| Place of Formation: | Illinois |
| Foreign Legal Name: | KENNY CONSTRUCTION COMPANY |
| Fictitious Name: | KENNY CONSTRUCTION OF ILLINOIS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2215 SANDERS ROAD, SUITE 400, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| KENNY CONSTRUCTION COMPANY | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES H. ROBERTS | Chief Executive Officer | 2215 SANDERS ROAD, SUITE 400, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-02 | 2019-11-04 | Address | 2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2015-11-02 | Address | 2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2013-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-06 | 2013-11-19 | Address | 2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2019-11-04 | Address | 2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 2010-03-15 | 2013-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-03-15 | 2013-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-11-17 | 2010-03-15 | Address | 2215 SANDERS ROAD, SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200224001293 | 2020-02-24 | CERTIFICATE OF TERMINATION | 2020-02-24 |
| 191104060618 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-53439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171120006262 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007526 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131119006525 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 130228000609 | 2013-02-28 | CERTIFICATE OF CHANGE | 2013-02-28 |
| 111206002215 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 100315000928 | 2010-03-15 | CERTIFICATE OF CHANGE | 2010-03-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
