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BALCOR-JFK CORPORATION

Company Details

Name: BALCOR-JFK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1983 (42 years ago)
Date of dissolution: 24 Mar 1993
Entity Number: 840295
ZIP code: 10023
County: New York
Place of Formation: New York
Principal Address: 4849 GOLF ROAD, SKOKIE, IL, United States, 60077
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
THOMAS E. MEADOR Chief Executive Officer 4849 GOLF ROAD, SKOKIE, IL, United States, 60077

History

Start date End date Type Value
1985-03-26 1990-11-30 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1985-03-26 1990-11-30 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1983-05-09 1985-03-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-05-09 1985-03-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930513002193 1993-05-13 BIENNIAL STATEMENT 1992-05-01
DP-830567 1993-03-24 DISSOLUTION BY PROCLAMATION 1993-03-24
901130000378 1990-11-30 CERTIFICATE OF CHANGE 1990-11-30
B207149-2 1985-03-26 CERTIFICATE OF AMENDMENT 1985-03-26
B163303-2 1984-11-21 CERTIFICATE OF AMENDMENT 1984-11-21
A977890-3 1983-05-09 CERTIFICATE OF INCORPORATION 1983-05-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State