| Name: | ILLINOIS D & K INTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1993 (32 years ago) |
| Date of dissolution: | 03 May 2000 |
| Entity Number: | 1707947 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | D & K INTERNATIONAL, INC. |
| Fictitious Name: | ILLINOIS D & K INTERNATIONAL |
| Principal Address: | 1795 COMMERCE DR, ELK GROVE VILLAGE, IL, United States, 60007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KARL SINGER | Chief Executive Officer | 1795 COMMERCE DR, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-18 | 1997-05-27 | Address | C/O THE PRENTICE HALL CORP, 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-12-04 | 1999-03-26 | Address | 80 BOND ST, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office) |
| 1995-12-04 | 1999-03-26 | Address | 80 BOND ST, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 1995-12-04 | 1997-03-18 | Address | D & K INTERNATIONAL INC, 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-15 | 1995-12-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-05-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-05 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-05 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1470544 | 2000-05-03 | ANNULMENT OF AUTHORITY | 2000-05-03 |
| 990326002549 | 1999-03-26 | BIENNIAL STATEMENT | 1999-03-01 |
| 970527000105 | 1997-05-27 | CERTIFICATE OF CHANGE | 1997-05-27 |
| 970318002055 | 1997-03-18 | BIENNIAL STATEMENT | 1997-03-01 |
| 951204002561 | 1995-12-04 | BIENNIAL STATEMENT | 1995-03-01 |
| 950315000814 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930305000270 | 1993-03-05 | APPLICATION OF AUTHORITY | 1993-03-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
