| Name: | DEERPATH REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1990 (35 years ago) |
| Date of dissolution: | 06 Sep 2006 |
| Entity Number: | 1430220 |
| ZIP code: | 60056 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 E. NORTHWEST HIGHWAY, SUITE 203, MT. PROSPECT, IL, United States, 60056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 E. NORTHWEST HIGHWAY, SUITE 203, MT. PROSPECT, IL, United States, 60056 |
| Name | Role | Address |
|---|---|---|
| ROBERT W. HERRMAN, PRESIDENT | Chief Executive Officer | 800 E NORTHWEST HIGHWAY, SUITE 203, MT. PROSPECT, IL, United States, 60056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-29 | 2006-09-06 | Address | 800 E. NORTHWEST HIGHWAY, SUITE 203, MT. PROSPECT, IL, 60056, USA (Type of address: Service of Process) |
| 1999-12-06 | 2006-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-04-15 | 2000-02-29 | Address | 800 WEST CENTRAL ROAD, SUITE 132, MOUNT PROSPECT, IL, 60056, 2383, USA (Type of address: Service of Process) |
| 1994-04-15 | 2000-02-29 | Address | 800 WEST CENTRAL ROAD, SUITE 132, MOUNT PROSPECT, IL, 60056, 2383, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 2000-02-29 | Address | 800 WEST CENTRAL ROAD, SUITE 132, MOUNT PROSPECT, IL, 60056, 2383, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1994-04-15 | Address | ONE CONWAY PARK, 100 FIELD DRIVE, SUITE 300, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1994-04-15 | Address | ONE CONWAY PARK, 100 FIELD DRIVE, SUITE 300, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 1990-03-14 | 1994-04-15 | Address | INC., ONE CONWAY PARK, 100 FIELD DR., LAKE FOREST, IL, 60045, USA (Type of address: Service of Process) |
| 1990-03-14 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060906000376 | 2006-09-06 | SURRENDER OF AUTHORITY | 2006-09-06 |
| 040325002459 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020312002773 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000229002470 | 2000-02-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 991206000993 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 940415002640 | 1994-04-15 | BIENNIAL STATEMENT | 1994-03-01 |
| 930514003020 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| C118074-4 | 1990-03-14 | APPLICATION OF AUTHORITY | 1990-03-14 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
