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SIGNATURECARD, INC.

Company Details

Name: SIGNATURECARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1989 (36 years ago)
Date of dissolution: 27 Aug 2003
Entity Number: 1361281
ZIP code: 60173
County: New York
Place of Formation: Indiana
Address: C/O TAX DEPT., 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173
Principal Address: 200 N MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O TAX DEPT., 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173

Chief Executive Officer

Name Role Address
KATHRYN V MARINELLO Chief Executive Officer 200 N MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
1999-07-09 2001-06-27 Address 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1997-06-12 1999-07-09 Address C/O TAX DEPT. 10N, 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)
1997-06-12 1999-07-09 Address 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1997-06-12 2001-06-27 Address 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
1995-04-13 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030827000133 2003-08-27 CERTIFICATE OF TERMINATION 2003-08-27
030625002093 2003-06-25 BIENNIAL STATEMENT 2003-06-01
010627002340 2001-06-27 BIENNIAL STATEMENT 2001-06-01
990709002092 1999-07-09 BIENNIAL STATEMENT 1999-06-01
970612002509 1997-06-12 BIENNIAL STATEMENT 1997-06-01

Court Cases

Court Case Summary

Filing Date:
2002-01-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
RIVERSIDE MARKETING
Party Role:
Plaintiff
Party Name:
SIGNATURECARD, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State