| Name: | THE ALCAR GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1985 (40 years ago) (Companies founded in January 1985) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 969595 |
| ZIP code: | 60077 (Companies in New York, 60077) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5215 OLD ORCHARD ROAD, SUITE 600, SKOKIE, IL, United States, 60077 |
| Principal Address: | 5215 OLD ORCHARD RD, STE 600, SKOKIE, IL, United States, 60077 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5215 OLD ORCHARD ROAD, SUITE 600, SKOKIE, IL, United States, 60077 |
| Name | Role | Address |
|---|---|---|
| CARL M NOBLE III | Chief Executive Officer | 5215 OLD ORCHARD RD, STE 600, SKOKIE, IL, United States, 60077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-07 | 1999-02-08 | Address | 45 ALDEN LANE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1998-01-07 | 1999-02-08 | Address | 5215 OLD ORCHARD ROAD, SUITE 600, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office) |
| 1985-01-28 | 1998-01-07 | Address | ONE CONCOURSE PLAZA, 4711 GOLF ROAD STE 807, SKOKIE, IL, 60076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138327 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 010306002057 | 2001-03-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002196 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 980107002345 | 1998-01-07 | BIENNIAL STATEMENT | 1997-01-01 |
| B313318-2 | 1986-01-22 | CERTIFICATE OF AMENDMENT | 1986-01-22 |
| B186812-4 | 1985-01-28 | APPLICATION OF AUTHORITY | 1985-01-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
