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  5. CERRO CONDUIT COMPANY

CERRO CONDUIT COMPANY

Company Details

Name: CERRO CONDUIT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 1983 (42 years ago)
Date of dissolution: 08 Mar 2007
Entity Number: 834043
ZIP code: 60606
County: Nassau
Place of Formation: Delaware
Address: 225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606
Principal Address: 225 W WASHINGTON ST, SUITE 1900, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL P HARTLEY Chief Executive Officer 225 W WASHINGTON ST, SUITE 900, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2003-04-14 2005-06-15 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-04-02 2007-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02 2007-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-07-21 2005-06-15 Address 225 WEST WASHINGTON STREET, SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1992-11-04 2003-04-14 Address 225 W. WASHINGTON ST., SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1992-11-04 1993-07-21 Address 225 W. WASHINGTON ST., SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1990-12-13 1997-04-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-12-13 1997-04-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-31 1990-12-13 Address COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-31 1990-12-13 Address COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070308000433 2007-03-08 SURRENDER OF AUTHORITY 2007-03-08
050615002641 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030414002735 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010416002184 2001-04-16 BIENNIAL STATEMENT 2001-04-01
990423002249 1999-04-23 BIENNIAL STATEMENT 1999-04-01
970422002141 1997-04-22 BIENNIAL STATEMENT 1997-04-01
970402000807 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02
930721002631 1993-07-21 BIENNIAL STATEMENT 1993-04-01
921104002957 1992-11-04 BIENNIAL STATEMENT 1992-04-01
901213000010 1990-12-13 CERTIFICATE OF CHANGE 1990-12-13

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606

THE MARMON CORPORATION

225 W WASHINGTON ST, SUITE 1900, CHICAGO, IL, United States, 60606

CERRO CORPORATION

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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