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CERRO METAL PRODUCTS COMPANY, INC.

CERRO METAL PRODUCTS COMPANY, INC.

Company Details

Name:	CERRO METAL PRODUCTS COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Feb 1957 (68 years ago)
Date of dissolution:	03 Feb 2000
Entity Number:	163575
ZIP code:	60606
County:	New York
Place of Formation:	Delaware
Address:	225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606
Principal Address:	225 W WASHINGTON ST, STE 1900, CHICAGO, IL, United States, 60606

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE MARMON GROUP, INC.	DOS Process Agent	225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name	Role	Address
ROBERT A. PRITZKER	Chief Executive Officer	225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
1997-05-30	2000-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-30	2000-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-04-30	1999-03-15	Address	540 MADISON AVENUE, NEW YORK, NY, 10022, 3213, USA (Type of address: Principal Executive Office)
1993-04-30	1997-05-30	Address	%UNITED STATES CORPORATION CO., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-01-17	1997-05-30	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20191127048	2019-11-27	ASSUMED NAME CORP INITIAL FILING	2019-11-27
000203000174	2000-02-03	SURRENDER OF AUTHORITY	2000-02-03
990315002541	1999-03-15	BIENNIAL STATEMENT	1999-02-01
970723000128	1997-07-23	CERTIFICATE OF AMENDMENT	1997-07-23
970530000736	1997-05-30	CERTIFICATE OF CHANGE	1997-05-30

Date of last update: 18 Mar 2025

Sources: New York Secretary of State