BOWE BELL & HOWELL COMPANY
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| Name: | BOWE BELL & HOWELL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1988 (37 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1271406 |
| ZIP code: | 60090 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 760 S WOLF RD, WHEELING, IL, United States, 60090 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 760 S WOLF RD, WHEELING, IL, United States, 60090 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE MARTON | Chief Executive Officer | 760 S WOLF ROAD, WHEELING, IL, United States, 60090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-23 | 2010-07-23 | Address | 3501 B TRI-CENTER BLVD, DURHAM, NC, 27713, USA (Type of address: Chief Executive Officer) |
| 2004-07-23 | 2006-06-28 | Address | 772 S WOLF RD, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office) |
| 2003-02-13 | 2004-07-23 | Address | 3400 W PRATT AVE, LINCOLNWOOD, IL, 60712, USA (Type of address: Principal Executive Office) |
| 2003-02-13 | 2004-07-23 | Address | 3501 B TRI CENTER RD, DURHAM, NC, 27713, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2006-06-28 | Address | 3400 W PRATT AVE, LINCOLNWOOD, IL, 60712, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178599 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 140123000043 | 2014-01-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-02-22 |
| 100723002139 | 2010-07-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080812002723 | 2008-08-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060628002482 | 2006-06-28 | BIENNIAL STATEMENT | 2006-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State