| Name: | DUO-FAST CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1976 (48 years ago) (Companies founded in June 1976) |
| Date of dissolution: | 30 Jun 2004 |
| Branch of: | DUO-FAST CORPORATION (Company Number LLC_00395285) (Illinois) |
| Entity Number: | 403516 |
| ZIP code: | 60025 (Companies in Queens, 60025) |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Principal Address: | 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID B SPEER | Chief Executive Officer | 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2004-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-17 | 2004-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-25 | 2000-07-07 | Address | 13951 SOUTH QUALITY DRIVE, HUNTLEY, IL, 60142, 6700, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2000-07-07 | Address | 13951 SOUTH QUALITY DRIVE, HUNTLEY, IL, 60142, 6700, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 1998-06-25 | Address | 3702 RIVER ROAD, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1998-06-25 | Address | 3702 RIVER ROAD, FRANKLIN PARK, IL, 60131, USA (Type of address: Principal Executive Office) |
| 1986-02-12 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-12 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-06-28 | 1986-02-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-06-28 | 1986-02-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20141224022 | 2014-12-24 | ASSUMED NAME CORP INITIAL FILING | 2014-12-24 |
| 040630000108 | 2004-06-30 | SURRENDER OF AUTHORITY | 2004-06-30 |
| 020628002252 | 2002-06-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000707002202 | 2000-07-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 990917000345 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980625002623 | 1998-06-25 | BIENNIAL STATEMENT | 1998-06-01 |
| 960731002074 | 1996-07-31 | BIENNIAL STATEMENT | 1996-06-01 |
| 000044005425 | 1993-08-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930309002411 | 1993-03-09 | BIENNIAL STATEMENT | 1992-06-01 |
| B321280-2 | 1986-02-12 | CERTIFICATE OF AMENDMENT | 1986-02-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
