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ATC/VANCOM, INC.

Company Details

Name: ATC/VANCOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1989 (35 years ago)
Date of dissolution: 14 Oct 2003
Entity Number: 1403651
ZIP code: 10011
County: Putnam
Place of Formation: Delaware
Principal Address: 1 MID AMERICA PLAZA, STE 401, OAKBROOK TERRACE, IL, United States, 60181
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TERRY L VAN DER AA Chief Executive Officer 1 MID AMERICA PLAZA, STE 401, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
1993-12-01 2000-01-07 Address 1 MID AMERICA PLAZA, SUITE 401, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
1993-12-01 2000-01-07 Address 1 MID AMERICA PLAZA, SUITE 401, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office)
1992-12-14 1993-12-01 Address ONE RIVER PLACE, SOUTH HOLLAND, IL, 60473, USA (Type of address: Chief Executive Officer)
1992-12-14 1993-12-01 Address ONE RIVER PLACE, SOUTH HOLLAND, IL, 60473, USA (Type of address: Principal Executive Office)
1989-11-30 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-11-30 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031014000872 2003-10-14 CERTIFICATE OF TERMINATION 2003-10-14
000107002475 2000-01-07 BIENNIAL STATEMENT 1999-11-01
991012000268 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
931201002173 1993-12-01 BIENNIAL STATEMENT 1993-11-01
921214002089 1992-12-14 BIENNIAL STATEMENT 1992-11-01
920326000307 1992-03-26 CERTIFICATE OF AMENDMENT 1992-03-26
C081452-4 1989-11-30 APPLICATION OF AUTHORITY 1989-11-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State