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ARCO/MURRAY NATIONAL CHICAGO, INC.

Company Details

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

Chief Executive Officer

Name Role Address
BRADLEY DANNEGGER Chief Executive Officer 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, United States, 60515

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Albany, NY, United States, 12260

History

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)

Filings

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