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SES BROOKLYN INC.

Company Details

Name: SES BROOKLYN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1987 (37 years ago)
Date of dissolution: 09 Dec 1997
Entity Number: 1193828
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN M KEHOE JR Chief Executive Officer 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-09-09 1997-09-04 Address LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1993-06-16 1993-09-09 Address 1 LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1993-06-16 1997-09-04 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1992-07-06 1997-09-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-12 1992-07-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-12 1992-07-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-06-14 1990-10-12 Address CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-06-14 1990-10-12 Address SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-08-12 1988-06-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-12 1988-06-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
971209000064 1997-12-09 CERTIFICATE OF TERMINATION 1997-12-09
970904002374 1997-09-04 BIENNIAL STATEMENT 1997-08-01
960906002237 1996-09-06 BIENNIAL STATEMENT 1996-08-01
930909002754 1993-09-09 BIENNIAL STATEMENT 1993-08-01
930616002393 1993-06-16 BIENNIAL STATEMENT 1992-08-01
920706000241 1992-07-06 CERTIFICATE OF CHANGE 1992-07-06
901012000032 1990-10-12 CERTIFICATE OF CHANGE 1990-10-12
B651402-2 1988-06-14 CERTIFICATE OF AMENDMENT 1988-06-14
B532366-5 1987-08-12 APPLICATION OF AUTHORITY 1987-08-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State