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ALLRIGHT CORPORATION

Company Details

Name: ALLRIGHT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1982 (42 years ago)
Entity Number: 788582
County: New York
Date of dissolution: 28 Aug 2017
Place of Formation: Delaware
Principal Address: 200 E RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
G MARC BAUMANN Chief Executive Officer 200 E RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2014-08-01 2016-08-19 Address 200 E RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-08-09 2014-08-01 Address 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2006-08-08 2010-08-09 Address 2401 21ST AVE SOUTH, STE 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2006-08-08 2014-08-01 Address 2401 21ST AVE SOUTH, STE 200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2004-12-30 2006-08-08 Address 2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2002-08-27 2004-12-30 Address 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2002-08-27 2006-08-08 Address 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2002-08-26 2015-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-25 2002-08-27 Address 2401 21ST AVENUE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2000-10-25 2002-08-27 Address 2401 21ST AVENUE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170828000528 2017-08-28 CERTIFICATE OF TERMINATION 2017-08-28
160819006095 2016-08-19 BIENNIAL STATEMENT 2016-08-01
150327000430 2015-03-27 CERTIFICATE OF MERGER 2015-03-31
140801006295 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120831002340 2012-08-31 BIENNIAL STATEMENT 2012-08-01
100809002539 2010-08-09 BIENNIAL STATEMENT 2010-08-01
080818002902 2008-08-18 BIENNIAL STATEMENT 2008-08-01
060808002415 2006-08-08 BIENNIAL STATEMENT 2006-08-01
041230002327 2004-12-30 BIENNIAL STATEMENT 2004-08-01
020827002167 2002-08-27 BIENNIAL STATEMENT 2002-08-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State