| Name: | INDECK ENERGY SERVICES OF ILION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1990 (34 years ago) |
| Date of dissolution: | 26 Aug 2002 |
| Branch of: | INDECK ENERGY SERVICES OF ILION, INC., Illinois (Company Number LLC_02693933) |
| Entity Number: | 1473234 |
| ZIP code: | 60089 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 600 NORTH BUFFALO GROVE ROAD, SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD R FORSYTHE | Chief Executive Officer | 1111 SOUTH WILLIS AVE, WHEELING, IL, United States, 60090 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 NORTH BUFFALO GROVE ROAD, SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-20 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-20 | 2000-10-03 | Address | 1075 NOEL AVENUE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 1996-09-12 | 1998-08-20 | Address | 1130 LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1998-08-20 | Address | 1130 LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1996-09-12 | Address | 1130 LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| 1990-09-06 | 1998-08-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-09-06 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020826000199 | 2002-08-26 | SURRENDER OF AUTHORITY | 2002-08-26 |
| 001003002197 | 2000-10-03 | BIENNIAL STATEMENT | 2000-09-01 |
| 991029000980 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 980820002254 | 1998-08-20 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002197 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 930603002820 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 900906000414 | 1990-09-06 | APPLICATION OF AUTHORITY | 1990-09-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
