Name: | CORNELL MANUFACTURING CO., INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Oct 1993 (32 years ago) |
Entity Number: | 1768109 |
ZIP code: | 60173 |
County: | Rockland |
Place of Formation: | Delaware |
Address: | 1821 WALDEN OFFICE SQ, STE 400, SCHAUMBURG, IL, United States, 60173 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
GEORGE E MURPHY | Chief Executive Officer | C/O CJG HOLDINGS, INC., 1821 WALDEN OFFICE SQ STE 400, SCHAUMBURG, IL, United States, 60173 |
Start date | End date | Type | Value |
---|---|---|---|
2009-10-23 | 2013-10-22 | Address | C/O JUPITER INDUSTRIES INC, 1821 WALDEN OFFICE SQ STE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
2009-04-02 | 2009-10-23 | Address | C/O JUPITER INDUSTRIES INC, 1821 WALDEN OFFICE SQ STE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
2009-04-02 | 2013-10-22 | Address | 1821 WALDEN OFFICE SQ, STE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
1997-11-05 | 2009-04-02 | Address | 2215 SANDERS RD, STE 385, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
1997-11-05 | 2009-04-02 | Address | 2215 SANDERS RD, STE 385, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200911000601 | 2020-09-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-09-11 |
200624000124 | 2020-06-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-07-24 |
171003006714 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
151006006329 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
131022006254 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State