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FIRST OPTIONS OF CHICAGO, INC.

Company Details

Name: FIRST OPTIONS OF CHICAGO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1987 (38 years ago)
Date of dissolution: 09 Aug 2005
Entity Number: 1221726
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 440 S. LASALLE ST, CHICAGO, IL, United States, 60605
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PETER T LAWLER Chief Executive Officer 440 S LASALLE ST, CHICAGO, IL, United States, 60605

History

Start date End date Type Value
2000-02-09 2003-01-24 Address 440 SOUTH LA SALLE ST, CHICAGO, IL, 60605, 1028, USA (Type of address: Chief Executive Officer)
1994-02-17 2000-02-09 Address 440 SOUTH LASALLE STREET, CHICAGO, IL, 60605, 1028, USA (Type of address: Chief Executive Officer)
1994-02-17 2000-02-09 Address 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1994-02-17 2003-01-24 Address 440 SOUTH LASALLE STREET, CHICAGO, IL, 60605, 1028, USA (Type of address: Principal Executive Office)
1993-06-03 1994-02-17 Address 440 SOUTH LA SALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
1993-06-03 1994-02-17 Address 440 SOUTH LA SALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
1987-01-08 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-08 1994-02-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050809000392 2005-08-09 CERTIFICATE OF TERMINATION 2005-08-09
030124002375 2003-01-24 BIENNIAL STATEMENT 2003-01-01
010131002533 2001-01-31 BIENNIAL STATEMENT 2001-01-01
000209002203 2000-02-09 BIENNIAL STATEMENT 1999-01-01
991209000562 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
940217002765 1994-02-17 BIENNIAL STATEMENT 1994-01-01
930603002692 1993-06-03 BIENNIAL STATEMENT 1993-01-01
930326000378 1993-03-26 CERTIFICATE OF CHANGE 1993-03-26
B443869-5 1987-01-08 APPLICATION OF AUTHORITY 1987-01-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State