| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN LIFSEC | Chief Executive Officer | 50 NORTHWEST POINT BLVD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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: Chief Executive Officer) |
| 2007-06-25 | 2009-06-30 | Address | 50 NORTHEAST POINT BLVD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office) |
| 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
