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SUCCESSORIES OF ILLINOIS, INC.

SUCCESSORIES OF ILLINOIS, INC.

Branch

Company Details

Name:	SUCCESSORIES OF ILLINOIS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Mar 1994 (31 years ago)
Date of dissolution:	25 Apr 2012
Branch of:	SUCCESSORIES OF ILLINOIS, INC., Illinois (Company Number CORP_58322601)
Entity Number:	1808385
ZIP code:	12207
County:	Nassau
Place of Formation:	Illinois
Principal Address:	2520 DIEHL RD, AURORA, IL, United States, 60504
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
LEXIS DOCUMENT SERVICES INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O LEXIS DOCUMENT SERVICES INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN CARROLL	Chief Executive Officer	2520 DIEHL ROAD, AURORA, IL, United States, 60504

History

Start date	End date	Type	Value
2002-08-21	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-08-21	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2000-04-03	2008-06-03	Address	2520 DIEHL RD, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer)
1999-08-10	2000-04-03	Address	2520 DIEHL RD, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer)
1998-01-30	2002-08-21	Address	41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2138338	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
080603002808	2008-06-03	BIENNIAL STATEMENT	2008-03-01
030819000762	2003-08-19	CERTIFICATE OF CHANGE	2003-08-19
020821000352	2002-08-21	CERTIFICATE OF CHANGE	2002-08-21
020312002895	2002-03-12	BIENNIAL STATEMENT	2002-03-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State