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AMERSIG GRAPHICS, INC.

AMERSIG GRAPHICS, INC.

Company Details

Name:	AMERSIG GRAPHICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jun 1992 (33 years ago)
Date of dissolution:	26 Sep 2001
Entity Number:	1647928
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	500 W MONROE ST, CHICAGO, IL, United States, 60661
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 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

Agent

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

Chief Executive Officer

Name	Role	Address
NEIL GOULDEN	Chief Executive Officer	500 WEST MONROE ST, CHICAGO, IL, United States, 60661

History

Start date	End date	Type	Value
1998-04-09	2000-06-21	Address	500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
1998-04-09	2000-08-11	Address	500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Service of Process)
1997-04-04	2000-08-11	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1992-06-30	1997-04-04	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-06-30	1998-04-09	Address	500 W. MONROE ST., CHICAGO, IL, 60661, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1574502	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
000811000277	2000-08-11	CERTIFICATE OF CHANGE	2000-08-11
000621002747	2000-06-21	BIENNIAL STATEMENT	2000-06-01
980409002273	1998-04-09	BIENNIAL STATEMENT	1996-06-01
970404000402	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
920630000052	1992-06-30	APPLICATION OF AUTHORITY	1992-06-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State