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CHICAGO METALLIC PRODUCTS, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
PAUL B. FEAR Chief Executive Officer 800 ELA ROAD, LAKE ZURICH, IL, United States, 60047

History

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)

Filings

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