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CHICAGO AND NORTH WESTERN ACQUISITION CORP.

Company Details

Name: CHICAGO AND NORTH WESTERN ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 1989 (36 years ago)
Date of dissolution: 27 May 1994
Entity Number: 1368204
ZIP code: 10023
County: Westchester
Place of Formation: Delaware
Principal Address: 165 NORTH CANAL STREET, CHICAGO, IL, United States, 60606
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT SCHMIEGE Chief Executive Officer 165 NORTH CANAL STREET, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1989-07-13 1990-11-02 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-07-13 1990-11-02 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940527000224 1994-05-27 CERTIFICATE OF TERMINATION 1994-05-27
930820002402 1993-08-20 BIENNIAL STATEMENT 1993-07-01
901102000174 1990-11-02 CERTIFICATE OF CHANGE 1990-11-02
C032450-4 1989-07-13 APPLICATION OF AUTHORITY 1989-07-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State