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CERRO COMMUNICATION PRODUCTS, INC.

Company Details

Name: CERRO COMMUNICATION PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1976 (49 years ago)
Entity Number: 394435
County: New York
Date of dissolution: 26 Oct 1995
Place of Formation: New York
Principal Address: 225 WEST WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606
Principal Address ZIP Code:
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
ROBERT A. PRITZKER Chief Executive Officer 225 WEST WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1981-03-20 1991-01-10 Address COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1976-03-16 1991-01-10 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-03-16 1981-03-20 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20181107003 2018-11-07 ASSUMED NAME LLC INITIAL FILING 2018-11-07
951026000731 1995-10-26 CERTIFICATE OF DISSOLUTION 1995-10-26
940603002054 1994-06-03 BIENNIAL STATEMENT 1994-03-01
910110000292 1991-01-10 CERTIFICATE OF CHANGE 1991-01-10
A749176-2 1981-03-20 CERTIFICATE OF AMENDMENT 1981-03-20
A727528-3 1980-12-31 CERTIFICATE OF AMENDMENT 1980-12-31
A300695-3 1976-03-16 CERTIFICATE OF INCORPORATION 1976-03-16

Date of last update: 29 Oct 2024

Sources: New York Secretary of State