| Name: | THE EVANSTON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2015 (10 years ago) |
| Date of dissolution: | 26 Jul 2022 |
| Branch of: | THE EVANSTON GROUP, INC., Illinois (Company Number CORP_64159429) |
| Entity Number: | 4760604 |
| ZIP code: | 01867 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 55 WALKERS BROOK DR., 6TH FLOOR, READING, MA, United States, 01867 |
| Principal Address: | 1 S WACKER DR, SUITE 2130, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WALKERS BROOK DR., 6TH FLOOR, READING, MA, United States, 01867 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| KATHARINE ANDERSON | Chief Executive Officer | 1 S WACKER DR, SUITE 2130, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-02 | 2022-07-27 | Address | 1 S WACKER DR, SUITE 2130, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2022-07-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-05-27 | 2021-11-02 | Address | 1 S WACKER DR, SUITE 2130, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2017-05-18 | 2021-05-27 | Address | 1007 CHURCH STREET, SUITE 312, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer) |
| 2015-05-18 | 2021-11-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220727002483 | 2022-07-26 | SURRENDER OF AUTHORITY | 2022-07-26 |
| 211102002254 | 2021-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-01 |
| 210527060362 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061795 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518006153 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518000864 | 2015-05-18 | APPLICATION OF AUTHORITY | 2015-05-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
