| Name: | THE INTERLAKE COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1990 (34 years ago) |
| Date of dissolution: | 08 Nov 2000 |
| Entity Number: | 1477638 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 550 WARRENVILLE ROAD, LISLE, IL, United States, 60532 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| W.R. REUM | Chief Executive Officer | 550 WARRENVILLE ROAD, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-09-21 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-09-21 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-09-26 | 1993-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-26 | 1993-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001108000784 | 2000-11-08 | CERTIFICATE OF TERMINATION | 2000-11-08 |
| 980915002453 | 1998-09-15 | BIENNIAL STATEMENT | 1998-09-01 |
| 970414001557 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960923002481 | 1996-09-23 | BIENNIAL STATEMENT | 1996-09-01 |
| 950515000649 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| 930921000341 | 1993-09-21 | CERTIFICATE OF CHANGE | 1993-09-21 |
| 930524002990 | 1993-05-24 | BIENNIAL STATEMENT | 1992-09-01 |
| 900926000371 | 1990-09-26 | APPLICATION OF AUTHORITY | 1990-09-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
