| Name: | CHICAGO AND NORTH WESTERN HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1368633 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 1416 DODGE, ROOM 738, OMAHA, NE, United States, 68179 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| R.K. DAVIDSON | Chief Executive Officer | 8TH & EATON AVE, BETHLEHEM, PA, United States, 18018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-13 | 1997-08-20 | Address | 165 NORTH CANAL STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 1997-08-20 | Address | 165 NORTH CANAL STREET, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1990-11-23 | 1997-08-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-07-14 | 1990-11-23 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1989-07-14 | 1990-11-23 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1408271 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 970820002279 | 1997-08-20 | BIENNIAL STATEMENT | 1997-07-01 |
| 930823002082 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930713002660 | 1993-07-13 | BIENNIAL STATEMENT | 1992-07-01 |
| 901123000277 | 1990-11-23 | CERTIFICATE OF CHANGE | 1990-11-23 |
| C033068-4 | 1989-07-14 | APPLICATION OF AUTHORITY | 1989-07-14 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
