Name: | ARCO/MURRAY NATIONAL CHICAGO, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Sep 2016 (8 years ago) (Companies founded in September 2016) |
Date of dissolution: | 27 Jun 2023 |
Entity Number: | 5005700 |
ZIP code: | 12260 (Companies in New York, 12260) |
County: | New York |
Place of Formation: | Delaware |
Address: | 99 Washington Avenue, Albany, NY, United States, 12260 |
Principal Address: | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, United States, 60515 |
Name | Role | Address |
---|---|---|
BRADLEY DANNEGGER | Chief Executive Officer | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, United States, 60515 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Albany, NY, United States, 12260 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-28 | 2023-06-28 | Address | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
2020-09-28 | 2023-06-28 | Address | 3110 WOODCREEK DRIVE, 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
2019-07-01 | 2023-06-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2018-09-28 | 2023-06-28 | Address | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
2018-09-28 | 2020-09-28 | Address | 3110 WOODCREEK DRIVE, 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
2017-06-20 | 2018-09-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
2016-09-09 | 2017-06-20 | Address | ARCO/MURRAY NATIONAL CHICAGO,, INC. 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230628004224 | 2023-06-27 | CERTIFICATE OF TERMINATION | 2023-06-27 |
221101000591 | 2022-11-01 | BIENNIAL STATEMENT | 2022-09-01 |
200928060324 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
190701000456 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
180928006152 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
170620000594 | 2017-06-20 | CERTIFICATE OF CHANGE | 2017-06-20 |
160909000049 | 2016-09-09 | APPLICATION OF AUTHORITY | 2016-09-09 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State