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CARCOMP SERVICES, INC.

Branch

Company Details

Name: CARCOMP SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1991 (34 years ago)
Date of dissolution: 28 Mar 2001
Branch of: CARCOMP SERVICES, INC., Illinois (Company Number LLC_03215121)
Entity Number: 1539194
ZIP code: 10011
County: Onondaga
Place of Formation: Illinois
Principal Address: 2 N. LASALLE ST., SUITE 2500, CHICAGO, IL, United States, 60602
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOSEPH KELLMAN Chief Executive Officer 2 N. LASALLE ST., SUITE 2500, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
1991-04-10 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-10 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1525799 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991012000679 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
000049004064 1993-09-29 BIENNIAL STATEMENT 1993-04-01
921215002408 1992-12-15 BIENNIAL STATEMENT 1992-04-01
910410000239 1991-04-10 APPLICATION OF AUTHORITY 1991-04-10

Date of last update: 05 Jan 2025

Sources: New York Secretary of State