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TU HOLDINGS, INC.

Company Details

Name: TU HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1988 (37 years ago)
Date of dissolution: 29 Mar 1994
Entity Number: 1238781
ZIP code: 60602
County: New York
Place of Formation: Delaware
Address: SUITE 2900, 30 NORTH LASALLE STREET, CHICAGO, IL, United States, 60602
Principal Address: 555 WEST ADAMS STREET, CHICAGO, IL, United States, 60661

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 2900, 30 NORTH LASALLE STREET, CHICAGO, IL, United States, 60602

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT A PRITZKER Chief Executive Officer 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1994-03-29 1996-02-08 Address 555 WEST ADAMS STREET, CHICAGO, IL, 60661, 3601, USA (Type of address: Service of Process)
1990-11-08 1994-03-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-08 1994-03-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-02-26 1990-11-08 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-26 1990-11-08 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960208000207 1996-02-08 SURRENDER OF AUTHORITY 1996-02-08
940329000066 1994-03-29 SURRENDER OF AUTHORITY 1994-03-29
930510003131 1993-05-10 BIENNIAL STATEMENT 1993-02-01
910503000224 1991-05-03 CERTIFICATE OF AMENDMENT 1991-05-03
901108000599 1990-11-08 CERTIFICATE OF CHANGE 1990-11-08
B607608-4 1988-02-26 APPLICATION OF AUTHORITY 1988-02-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State