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60532
DEXION INCORPORATED

DEXION INCORPORATED

Company Details

Name:	DEXION INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Dec 1958 (66 years ago)
Date of dissolution:	19 Oct 1993
Entity Number:	115697
ZIP code:	60532
County:	New York
Place of Formation:	Delaware
Address:	550 WARRENVILLE RD., LISLE, IL, United States, 60532
Principal Address:	550 WARRENVILLE ROAD, LISLE, IL, United States, 60532

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
W. R. REUM	Chief Executive Officer	550 WARRENVILLE ROAD, LISLE, IL, United States, 60532

DOS Process Agent

Name	Role	Address
%THE INTERLAKE CORPORATION	DOS Process Agent	550 WARRENVILLE RD., LISLE, IL, United States, 60532

History

Start date	End date	Type	Value
1989-03-09	1993-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-03-09	1993-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-21	1989-03-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-06-21	1989-03-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1958-12-31	1976-06-21	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
931019000202	1993-10-19	SURRENDER OF AUTHORITY	1993-10-19
930309002138	1993-03-09	BIENNIAL STATEMENT	1992-12-01
C117467-2	1990-03-13	ASSUMED NAME CORP INITIAL FILING	1990-03-13
B750684-2	1989-03-09	CERTIFICATE OF AMENDMENT	1989-03-09
A323218-2	1976-06-21	CERTIFICATE OF AMENDMENT	1976-06-21
A170263-5	1974-07-19	CERTIFICATE OF MERGER	1974-07-19
138400	1958-12-31	APPLICATION OF AUTHORITY	1958-12-31

Date of last update: 18 Mar 2025

Sources: New York Secretary of State