| Name: | STERIGENICS EO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1994 (30 years ago) |
| Date of dissolution: | 05 Feb 2009 |
| Entity Number: | 1846243 |
| ZIP code: | 10011 |
| County: | Washington |
| Place of Formation: | Delaware |
| Principal Address: | 2015 SPRING ROAD, SUITE 650, OAK BROOK, IL, United States, 60523 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID E. MEYER | Chief Executive Officer | 2015 SPRING ROAD, SUITE 650, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-02 | 2004-07-20 | Name | IBA S&I, INC. |
| 1999-11-09 | 2002-09-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-19 | 2002-09-09 | Address | 1 GRIFFITH CENTER, ALSIP, IL, 60803, 3495, USA (Type of address: Principal Executive Office) |
| 1998-08-19 | 2002-09-09 | Address | 1 GRIFFTH CENTER, ALSIP, IL, 60803, 3495, USA (Type of address: Chief Executive Officer) |
| 1998-08-19 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-10 | 1998-08-19 | Address | 1 GRIFFITH CENTER, ALSIP, IL, 60658, 3494, USA (Type of address: Chief Executive Officer) |
| 1996-09-10 | 1998-08-19 | Address | 1 GRIFFITH CENTER, ALSIP, IL, 60658, 3494, USA (Type of address: Principal Executive Office) |
| 1994-08-22 | 2003-01-02 | Name | GRIFFITH MICRO SCIENCE, INC. |
| 1994-08-22 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-22 | 1998-08-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090205000805 | 2009-02-05 | CERTIFICATE OF TERMINATION | 2009-02-05 |
| 041207002561 | 2004-12-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 040720000966 | 2004-07-20 | CERTIFICATE OF AMENDMENT | 2004-07-20 |
| 030102000271 | 2003-01-02 | CERTIFICATE OF AMENDMENT | 2003-01-02 |
| 020909002410 | 2002-09-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 991109000351 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 980819002509 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 960910002670 | 1996-09-10 | BIENNIAL STATEMENT | 1996-08-01 |
| 940822000286 | 1994-08-22 | APPLICATION OF AUTHORITY | 1994-08-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
