Name: | CHICAGO METALLIC PRODUCTS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Feb 1976 (49 years ago) |
Date of dissolution: | 30 Jun 2004 |
Entity Number: | 1135142 |
ZIP code: | 10011 |
County: | Suffolk |
Place of Formation: | New York |
Principal Address: | 800 ELA ROAD, LAKE ZURICH, IL, United States, 60047 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
PAUL B. FEAR | Chief Executive Officer | 800 ELA ROAD, LAKE ZURICH, IL, United States, 60047 |
Start date | End date | Type | Value |
---|---|---|---|
1993-04-22 | 2000-10-05 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
1986-03-14 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-03-14 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1976-02-25 | 1986-03-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1976-02-25 | 1986-03-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1695907 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
040210003070 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
020208002143 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
001005002606 | 2000-10-05 | BIENNIAL STATEMENT | 2000-02-01 |
990917000787 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
930422002110 | 1993-04-22 | BIENNIAL STATEMENT | 1993-02-01 |
B333538-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
A295822-4 | 1976-02-25 | CERTIFICATE OF INCORPORATION | 1976-02-25 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State