Home Page
Counties
Nassau
60090
BOWE BELL & HOWELL POSTAL SYSTEMS COMPANY

BOWE BELL & HOWELL POSTAL SYSTEMS COMPANY

Company Details

Name:	BOWE BELL & HOWELL POSTAL SYSTEMS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1992 (32 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	1688485
ZIP code:	60090
County:	Nassau
Place of Formation:	Delaware
Address:	760 S WOLF RD, WHEELING, IL, United States, 60090

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	760 S WOLF RD, WHEELING, IL, United States, 60090

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
MIKE SWIFT	Chief Executive Officer	760 S WOLF RD, WHEELING, IL, United States, 60090

History

Start date	End date	Type	Value
2003-02-14	2005-02-28	Address	3400 W. PRATT AVE., LINCOLNWOOD, IL, 60712, USA (Type of address: Principal Executive Office)
2003-02-14	2005-02-28	Address	3400 W. PRATT AVE., LINCOLNWOOD, IL, 60712, USA (Type of address: Service of Process)
2001-01-26	2003-02-14	Address	3440 W PRATT AVE, LINCOLNWOOD, IL, 60712, USA (Type of address: Principal Executive Office)
2001-01-26	2003-02-14	Address	3400 W PRATT AVE, LINCOLNWOOD, IL, 60712, USA (Type of address: Service of Process)
1999-01-08	2005-02-28	Address	6800 MCCORMICK RD, LINCOLNWOOD, IL, 60645, 2797, USA (Type of address: Chief Executive Officer)
1997-01-17	1999-01-08	Address	6800 MCCORMICK RD, LINCOLNWOOD, IL, 60645, 2797, USA (Type of address: Chief Executive Officer)
1996-06-25	2006-02-14	Name	BELL & HOWELL POSTAL SYSTEMS INC.
1994-01-24	1997-01-17	Address	6800 MC CORMICK ROAD, LINCOLNWOOD, IL, 60645, 2797, USA (Type of address: Chief Executive Officer)
1994-01-24	2001-01-26	Address	5215 OLD ORCHARD ROAD, SKOKIE, IL, 60077, 1076, USA (Type of address: Service of Process)
1994-01-24	2001-01-26	Address	5215 OLD ORCHARD ROAD, SKOKIE, IL, 60077, 1076, USA (Type of address: Principal Executive Office)
1992-12-21	1996-06-25	Name	BELL & HOWELL DOCUMAIL SYSTEMS COMPANY
1992-12-21	1994-01-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2178639	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
101228002285	2010-12-28	BIENNIAL STATEMENT	2010-12-01
081211002173	2008-12-11	BIENNIAL STATEMENT	2008-12-01
061208002799	2006-12-08	BIENNIAL STATEMENT	2006-12-01
060214000419	2006-02-14	CERTIFICATE OF AMENDMENT	2006-02-14
050228002386	2005-02-28	BIENNIAL STATEMENT	2004-12-01
030214002191	2003-02-14	BIENNIAL STATEMENT	2002-12-01
010126002470	2001-01-26	BIENNIAL STATEMENT	2000-12-01
990108002202	1999-01-08	BIENNIAL STATEMENT	1998-12-01
970117002171	1997-01-17	BIENNIAL STATEMENT	1996-12-01
960625000690	1996-06-25	CERTIFICATE OF AMENDMENT	1996-06-25
940124002249	1994-01-24	BIENNIAL STATEMENT	1993-12-01
921221000143	1992-12-21	APPLICATION OF AUTHORITY	1992-12-21

Date of last update: 22 Jan 2025

Sources: New York Secretary of State