| Name: | INDECK SERVICE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1990 (35 years ago) |
| Date of dissolution: | 14 Oct 2004 |
| Branch of: | INDECK SERVICE GROUP, INC., Illinois (Company Number CORP_57750588) |
| Entity Number: | 1454590 |
| ZIP code: | 10011 |
| County: | Niagara |
| Place of Formation: | Illinois |
| Principal Address: | 600 NORTH BUFFALO GROVE RD, SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD R FORSYTHE | Chief Executive Officer | 1111 SOUTH WILLIS AVENUE, WHEELING, IL, United States, 60090 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-20 | 2000-05-31 | Address | 1075 NOEL AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 1997-05-14 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-14 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-25 | 1997-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-25 | 1997-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-18 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-18 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-06-11 | 1995-05-18 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-06-11 | 1995-05-18 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041014000179 | 2004-10-14 | CERTIFICATE OF TERMINATION | 2004-10-14 |
| 020603002316 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531002755 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 991019000991 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 981127000056 | 1998-11-27 | CERTIFICATE OF AMENDMENT | 1998-11-27 |
| 980720002199 | 1998-07-20 | BIENNIAL STATEMENT | 1998-06-01 |
| 970514000052 | 1997-05-14 | CERTIFICATE OF CHANGE | 1997-05-14 |
| 970425000695 | 1997-04-25 | CERTIFICATE OF CHANGE | 1997-04-25 |
| 950518000501 | 1995-05-18 | CERTIFICATE OF CHANGE | 1995-05-18 |
| C150224-5 | 1990-06-11 | APPLICATION OF AUTHORITY | 1990-06-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
