| Name: | INDECK - ILION COGENERATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1990 (34 years ago) |
| Date of dissolution: | 26 Aug 2002 |
| Branch of: | INDECK - ILION COGENERATION CORPORATION, Illinois (Company Number CORP_58028487) |
| Entity Number: | 1489400 |
| 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 H. FORSYTHE | Chief Executive Officer | 1111 SOUTH WILLIS AVENUE, 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) |
| 1993-02-02 | 2000-11-30 | Address | 1130 LAKE COOK RD., BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2000-11-30 | Address | 1130 LAKE COOK RD., BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| 1990-11-19 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-11-19 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020826000198 | 2002-08-26 | SURRENDER OF AUTHORITY | 2002-08-26 |
| 001130002626 | 2000-11-30 | BIENNIAL STATEMENT | 2000-11-01 |
| 991029000951 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 990219002537 | 1999-02-19 | BIENNIAL STATEMENT | 1998-11-01 |
| 961202002417 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 931116002990 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 931116002985 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930202002490 | 1993-02-02 | BIENNIAL STATEMENT | 1992-11-01 |
| 901119000032 | 1990-11-19 | APPLICATION OF AUTHORITY | 1990-11-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
