| Name: | INDECK OPERATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 04 Dec 2019 |
| Branch of: | INDECK OPERATIONS, INC., Illinois (Company Number CORP_58480487) |
| Entity Number: | 1830504 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 600 NORTH BUFFALO GROVE ROAD, SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD R FORSYTHE | Chief Executive Officer | 1111 WILLIS AVENUE, WHEELING, IL, United States, 60090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-13 | 2012-06-26 | Address | 600 NORTH BUFFALO ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| 2000-05-31 | 2008-06-13 | Address | 1111 SOUTH WILLIS AVENUE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2012-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2012-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-17 | 2008-06-13 | Address | 600 NORTH BUFFALO ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191204000165 | 2019-12-04 | CERTIFICATE OF TERMINATION | 2019-12-04 |
| 180627002063 | 2018-06-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 160627002010 | 2016-06-27 | BIENNIAL STATEMENT | 2016-06-01 |
| 140806002079 | 2014-08-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 121130000059 | 2012-11-30 | CERTIFICATE OF CHANGE | 2012-11-30 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
