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STROMBECKER CORPORATION

Branch

Company Details

Name: STROMBECKER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1991 (34 years ago)
Date of dissolution: 29 Apr 2009
Branch of: STROMBECKER CORPORATION, Illinois (Company Number LLC_03008894)
Entity Number: 1500242
ZIP code: 12207
County: Montgomery
Place of Formation: Illinois
Principal Address: 600 NORTH PULASKI ROAD, CHICAGO, IL, United States, 60624
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL B. SHURE Chief Executive Officer 600 N PULASKI RD, CHICAGO, IL, United States, 60624

History

Start date End date Type Value
1995-05-19 1997-04-01 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-19 1997-04-01 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-19 2003-03-12 Address 600 NORTH PULASKI ROAD, CHICAGO, IL, 60624, USA (Type of address: Chief Executive Officer)
1991-01-08 1995-05-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-01-08 1995-05-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1754283 2009-04-29 ANNULMENT OF AUTHORITY 2009-04-29
030312002442 2003-03-12 BIENNIAL STATEMENT 2003-01-01
990205002191 1999-02-05 BIENNIAL STATEMENT 1999-01-01
970401000668 1997-04-01 CERTIFICATE OF CHANGE 1997-04-01
970328002547 1997-03-28 BIENNIAL STATEMENT 1997-01-01
950519000672 1995-05-19 CERTIFICATE OF CHANGE 1995-05-19
940113002788 1994-01-13 BIENNIAL STATEMENT 1994-01-01
930319002318 1993-03-19 BIENNIAL STATEMENT 1993-01-01
910108000314 1991-01-08 APPLICATION OF AUTHORITY 1991-01-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State