| Name: | ROSEMONT INSTALLATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1992 (33 years ago) |
| Date of dissolution: | 29 Dec 2000 |
| Entity Number: | 1600363 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 WEST MADISON, 41ST FLOOR, CHICAGO, IL, United States, 60606 |
| Principal Address: | 200 WEST MADISON, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. PRITZKER | Chief Executive Officer | 200 WEST MADISON, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WEST MADISON, 41ST FLOOR, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-13 | 2000-02-04 | Address | 200 W MADISON, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 2000-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-24 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-14 | 1998-02-13 | Address | 200 WEST MADISON, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1992-01-03 | 1995-07-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001229000337 | 2000-12-29 | SURRENDER OF AUTHORITY | 2000-12-29 |
| 000204002601 | 2000-02-04 | BIENNIAL STATEMENT | 2000-01-01 |
| 980213002173 | 1998-02-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 970429000951 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 950724000013 | 1995-07-24 | CERTIFICATE OF CHANGE | 1995-07-24 |
| 940121002794 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930514002871 | 1993-05-14 | BIENNIAL STATEMENT | 1993-01-01 |
| 920103000196 | 1992-01-03 | APPLICATION OF AUTHORITY | 1992-01-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
