| Name: | CREATIVE AUTOMATION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1984 (40 years ago) |
| Branch of: | CREATIVE AUTOMATION COMPANY, Illinois (Company Number CORP_53472915) |
| Entity Number: | 926570 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 220 FENCL LANE, HILLSIDE, IL, United States, 60162 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN F. FOURNIER | Chief Executive Officer | 220 FENCL LANE, HILLSIDE, IL, United States, 60162 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-24 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-01 | 1993-08-31 | Address | 220 FENEL LANE, HILLSIDE, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1993-08-31 | Address | 220 FENEL LANE, HILLSIDE, IL, 60143, USA (Type of address: Principal Executive Office) |
| 1984-06-27 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-06-27 | 1998-06-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13096 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13095 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020603002741 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000714002380 | 2000-07-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 990920001295 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980624002071 | 1998-06-24 | BIENNIAL STATEMENT | 1998-06-01 |
| 960703002179 | 1996-07-03 | BIENNIAL STATEMENT | 1996-06-01 |
| 930831002367 | 1993-08-31 | BIENNIAL STATEMENT | 1993-06-01 |
| 930301002991 | 1993-03-01 | BIENNIAL STATEMENT | 1992-06-01 |
| B117532-4 | 1984-06-27 | APPLICATION OF AUTHORITY | 1984-06-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
