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B.C. ZIEGLER AND COMPANY

Company Details

Name: B.C. ZIEGLER AND COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1960 (65 years ago)
Entity Number: 128790
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: ONE NORTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL J HERMANN Chief Executive Officer ONE NORTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-07 2024-06-07 Address ONE NORTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-06-07 Address ONE NORTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-15 2020-05-04 Address 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2016-05-12 2018-05-15 Address 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2010-06-17 2016-05-12 Address 420 E WATERSIDE ST, UNIT 3214, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2008-05-30 2020-05-04 Address 200 SOUTH WACKER DRIVE, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2004-05-21 2008-05-30 Address 250 E. WISCONSIN AVENUE, SUITE 2000, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2000-05-11 2010-06-17 Address 5587 E WATERFORD, HARTFORD, WI, 53027, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240607001290 2024-06-07 BIENNIAL STATEMENT 2024-06-07
220525002761 2022-05-25 BIENNIAL STATEMENT 2022-05-01
200504062217 2020-05-04 BIENNIAL STATEMENT 2020-05-01
SR-1713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180515006241 2018-05-15 BIENNIAL STATEMENT 2018-05-01
160512006852 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140501006323 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120508006066 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100617002557 2010-06-17 BIENNIAL STATEMENT 2010-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State