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INDECK OPERATIONS, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERALD R FORSYTHE Chief Executive Officer 1111 WILLIS AVENUE, WHEELING, IL, United States, 60090

History

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 2000-05-31 Address 1075 NOEL AVENUE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
1998-06-17 2008-06-13 Address 600 NORTH BUFFALO ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office)
1997-11-10 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-10 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-12 1998-06-17 Address 1130 LAKE COOK RD, STE 300, BUFFALO GROVE, IL, 60089, 1985, USA (Type of address: Chief Executive Officer)
1996-08-12 1998-06-17 Address 1130 LAKE COOK RD, STE 300, BUFFALO GROVE, IL, 60089, 1985, USA (Type of address: Principal Executive Office)

Filings

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
120626002631 2012-06-26 BIENNIAL STATEMENT 2012-06-01
100621002509 2010-06-21 BIENNIAL STATEMENT 2010-06-01
080613002433 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060524003575 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040601002244 2004-06-01 BIENNIAL STATEMENT 2004-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State