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BMO DINERS CLUB INC.

BMO DINERS CLUB INC.

Company Details

Name:	BMO DINERS CLUB INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jun 1987 (38 years ago)
Date of dissolution:	16 Dec 2010
Entity Number:	1176899
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN: LEGAL DEPT., 50 NORTHWEST POINT BLVD, ELK GROVE VILLAGE, IL, United States, 60007
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

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
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRIAN LIFSEC	Chief Executive Officer	50 NORTHWEST POINT BLVD, ELK GROVE VILLAGE, IL, United States, 60007

History

Start date	End date	Type	Value
2007-06-25	2009-06-30	Address	50 NORTHEAST POINT BLVD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office)
2007-06-25	2009-06-30	Address	50 NORTHEAST POINT BLVD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2005-08-10	2007-06-25	Address	8430 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2003-06-12	2005-08-10	Address	8430 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1999-07-07	2003-06-12	Address	8430 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1999-07-07	2007-06-25	Address	8430 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1999-07-07	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-17	1999-07-07	Address	8430 W. BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1997-06-17	1999-07-07	Address	8430 W. BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1997-06-17	1999-07-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-08	1997-06-17	Address	8430 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1993-06-28	1997-06-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-28	1993-07-08	Address	8430 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1993-06-28	1997-06-17	Address	8430 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1987-06-05	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-06-05	1993-06-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101216000628	2010-12-16	CERTIFICATE OF TERMINATION	2010-12-16
100119000195	2010-01-19	CERTIFICATE OF AMENDMENT	2010-01-19
090630002463	2009-06-30	BIENNIAL STATEMENT	2009-06-01
070625002626	2007-06-25	BIENNIAL STATEMENT	2007-06-01
050810002652	2005-08-10	BIENNIAL STATEMENT	2005-06-01
030612002084	2003-06-12	BIENNIAL STATEMENT	2003-06-01
010620002503	2001-06-20	BIENNIAL STATEMENT	2001-06-01
991013000329	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
990707002178	1999-07-07	BIENNIAL STATEMENT	1999-06-01
970617002455	1997-06-17	BIENNIAL STATEMENT	1997-06-01
930708002246	1993-07-08	BIENNIAL STATEMENT	1993-06-01
930628002243	1993-06-28	BIENNIAL STATEMENT	1992-06-01
B505544-6	1987-06-05	APPLICATION OF AUTHORITY	1987-06-05

Date of last update: 06 Jan 2025

Sources: New York Secretary of State